Company registration number: 07835140
Annual report and unaudited financial statements
for the year ended 30 November 2025
for
Mind The Groove Ltd
Pages for filing with the Registrar
Company registration number: 07835140
Mind The Groove Ltd
Balance sheet
as at 30 November 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 659,864 672,487
659,864 672,487
Current assets
Debtors 199,891 222,486
Cash at bank and in hand 1,018,172 721,288
1,218,063 943,774
Creditors: amounts falling due within one year
(248,202) (310,486)
Net current assets 969,861 633,288
Total assets less current liabilities 1,629,725 1,305,775
Creditors: Amounts falling due after more than one year
(27,200) (27,200)
NET ASSETS 1,602,525 1,278,575
Capital and reserves
Called up share capital 4 4
Profit and loss account 1,602,521 1,278,571
TOTAL EQUITY 1,602,525 1,278,575
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 November 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 07835140
Mind The Groove Ltd
Balance sheet - continued
as at 30 November 2025
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 13 July 2026 and signed on its behalf by:
Mr R Biguzas, Director
13 July 2026
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Mind The Groove Ltd
Notes to the financial statements
for the year ended 30 November 2025
1 Company information
Mind The Groove Ltd is a private company registered in England and Wales. Its registered number is 07835140. The company is limited by shares. Its registered office is 5 Chigwell Road, London, E18 1LR. Its principal place of business is Unit 12 ClipperParkIndustrialEstate, Thurrock Park Way, Tilbury, Essex, RM18 7HG.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Freehold property -
Plant and machinery etc.:
Fixtures & fittings - 25% straight line
Motor vehicles - 25% straight line
Computer equipment - 25% straight line
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Mind The Groove Ltd
Notes to the financial statements - continued
for the year ended 30 November 2025
2 Accounting policies - continued
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 4 (2024 - 4).
4 Tangible fixed assets
Land and buildings
Plant and machinery etc.

Totals
£ £ £
Cost
At 1 December 2024 540,000 410,339 950,339
Additions - 49,715 49,715
Disposals - (23,995) (23,995)
At 30 November 2025 540,000 436,059 976,059
Depreciation
At 1 December 2024 - 277,852 277,852
Charge for year - 54,340 54,340
Eliminated on disposal - (15,997) (15,997)
At 30 November 2025 - 316,195 316,195
Net book value
At 30 November 2025 540,000 119,864 659,864
At 30 November 2024 540,000 132,487 672,487
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