Change Your Mind Ltd

Change Your Mind Ltd

CHANGE YOUR MIND LIMITED - Company Information

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Acorah Software Products - Accounts Production 5.8.009 false No description of principal activity Mr P Phelps true 1 February 2016 31 January 2017 31 January 2017 4651258 iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 4651258 2016-01-31 4651258 2017-01-31 4651258 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 2016-02-01 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 2017-01-31 4651258 frs-core:AfterOneYear 2016-02-01 2017-01-31 4651258 frs-core:BetweenOneFiveYears 2016-02-01 2017-01-31 4651258 frs-core:BetweenOneFiveYears 2017-01-31 4651258 frs-core:ComputerEquipment 2017-01-31 4651258 frs-core:ComputerEquipment 2016-02-01 2017-01-31 4651258 frs-core:ComputerEquipment 2016-01-31 4651258 frs-core:CopyrightsPatentsTrademarksServiceOperatingRights 2017-01-31 4651258 frs-core:CopyrightsPatentsTrademarksServiceOperatingRights 2016-02-01 2017-01-31 4651258 frs-core:CopyrightsPatentsTrademarksServiceOperatingRights 2016-01-31 4651258 frs-core:DevelopmentCostsCapitalisedDevelopmentExpenditure 2017-01-31 4651258 frs-core:DevelopmentCostsCapitalisedDevelopmentExpenditure 2016-02-01 2017-01-31 4651258 frs-core:DevelopmentCostsCapitalisedDevelopmentExpenditure 2016-01-31 4651258 frs-core:FurnitureFittings 2017-01-31 4651258 frs-core:FurnitureFittings 2016-02-01 2017-01-31 4651258 frs-core:FurnitureFittings 2016-01-31 4651258 frs-core:NetGoodwill 2017-01-31 4651258 frs-core:NetGoodwill 2016-02-01 2017-01-31 4651258 frs-core:NetGoodwill 2016-01-31 4651258 frs-core:InvestmentPropertyIncludedWithinPPE 2017-01-31 4651258 frs-core:InvestmentPropertyIncludedWithinPPE 2016-02-01 2017-01-31 4651258 frs-core:InvestmentPropertyIncludedWithinPPE 2016-01-31 4651258 frs-core:LandBuildings frs-core:LeasedAssetsHeldAsLessee 2017-01-31 4651258 frs-core:LandBuildings frs-core:LeasedAssetsHeldAsLessee 2016-02-01 2017-01-31 4651258 frs-core:LandBuildings frs-core:LeasedAssetsHeldAsLessee 2016-01-31 4651258 frs-core:OwnedOrFreeholdAssets frs-core:LandBuildings 2017-01-31 4651258 frs-core:OwnedOrFreeholdAssets frs-core:LandBuildings 2016-02-01 2017-01-31 4651258 frs-core:OwnedOrFreeholdAssets frs-core:LandBuildings 2016-01-31 4651258 frs-core:MoreThanFiveYears 2016-02-01 2017-01-31 4651258 frs-core:MoreThanFiveYears 2017-01-31 4651258 frs-core:MotorVehicles 2017-01-31 4651258 frs-core:MotorVehicles 2016-02-01 2017-01-31 4651258 frs-core:MotorVehicles 2016-01-31 4651258 frs-core:OtherResidualIntangibleAssets 2017-01-31 4651258 frs-core:OtherResidualIntangibleAssets 2016-02-01 2017-01-31 4651258 frs-core:OtherResidualIntangibleAssets 2016-01-31 4651258 frs-core:PlantMachinery 2017-01-31 4651258 frs-core:PlantMachinery 2016-02-01 2017-01-31 4651258 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2017-01-31 4651258 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2016-01-31 4651258 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2017-01-31 4651258 frs-core:LeasedAssets 2016-02-01 2017-01-31 4651258 frs-core:OwnedAssets 2016-02-01 2017-01-31 4651258 frs-core:CurrencyRisk 2016-02-01 2017-01-31 4651258 frs-core:MarketRisk 2016-02-01 2017-01-31 4651258 frs-core:InterestRateRisk 2016-02-01 2017-01-31 4651258 dpl-countries:UnitedKingdom 2016-02-01 2017-01-31 4651258 dpl-countries:Europe 2016-02-01 2017-01-31 4651258 dpl-countries:NorthAmerica 2016-02-01 2017-01-31 4651258 dpl-countries:SouthAmerica 2016-02-01 2017-01-31 4651258 dpl-countries:Asia 2016-02-01 2017-01-31 4651258 dpl-countries:RestWorldOutsideUK 2016-02-01 2017-01-31 4651258 dpl-frs:CostSales 2016-02-01 2017-01-31 4651258 dpl-frs:CostSales 2016-01-31 4651258 dpl-frs:CostSales 2017-01-31 4651258 dpl-frs:DistributionCosts 2016-02-01 2017-01-31 4651258 dpl-frs:AdministrativeExpenses 2016-02-01 2017-01-31 4651258 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4651258 6 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 6 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 6 2017-01-31 4651258 7 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 7 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 7 2017-01-31 4651258 8 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 8 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 8 2017-01-31 4651258 9 2016-02-01 2017-01-31 4651258 frs-core:CurrentFinancialInstruments 9 2017-01-31 4651258 frs-core:Non-currentFinancialInstruments 9 2017-01-31 4651258 dpl-frs:Item1 2016-02-01 2017-01-31 4651258 dpl-frs:Item1 2016-01-31 4651258 dpl-frs:Item1 2017-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2016-02-01 2017-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2017-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item1 2016-02-01 2017-01-31 4651258 dpl-frs:AdministrativeExpenses 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4651258 frs-core:OtherReservesSubtotal 2015-01-31 4651258 frs-core:OtherReservesSubtotal 2016-01-31 4651258 frs-core:RevaluationReserve 2015-02-01 2016-01-31 4651258 frs-core:RevaluationReserve 2015-01-31 4651258 frs-core:RevaluationReserve 2016-01-31 4651258 frs-core:SharePremium 2015-02-01 2016-01-31 4651258 frs-core:SharePremium 2015-01-31 4651258 frs-core:SharePremium 2016-01-31 4651258 frs-core:ShareCapital 2015-02-01 2016-01-31 4651258 frs-core:ShareCapital 2015-01-31 4651258 frs-core:ShareCapital 2016-01-31 4651258 frs-core:RetainedEarningsAccumulatedLosses 2015-02-01 2016-01-31 4651258 frs-core:RetainedEarningsAccumulatedLosses 2015-01-31 4651258 frs-core:RetainedEarningsAccumulatedLosses 2016-01-31 4651258 frs-countries:Asia 2015-02-01 2016-01-31 4651258 frs-countries:RestEuropeOutsideUK 2015-02-01 2016-01-31 4651258 frs-countries:NorthAmerica 2015-02-01 2016-01-31 4651258 frs-countries:RestWorldOutsideUK 2015-02-01 2016-01-31 4651258 frs-countries:SouthAmerica 2015-02-01 2016-01-31 4651258 frs-countries:UnitedKingdom 2015-02-01 2016-01-31 4651258 frs-bus:HighestPaidDirector 2015-02-01 2016-01-31 4651258 frs-bus:PrivateLimitedCompanyLtd 2015-02-01 2016-01-31 4651258 frs-bus:CompanyLimitedByGuarantee 2015-02-01 2016-01-31 4651258 frs-bus:LimitedLiabilityPartnershipLLP 2015-02-01 2016-01-31 4651258 frs-bus:LimitedLiabilityPartnershipsSORP 2015-02-01 2016-01-31 4651258 frs-bus:FullAccounts 2015-02-01 2016-01-31 4651258 frs-bus:AbbreviatedAccounts 2015-02-01 2016-01-31 4651258 frs-bus:FRS102 2015-02-01 2016-01-31 4651258 frs-bus:EntityHasNeverTraded 2015-02-01 2016-01-31 4651258 frs-bus:EntityNoLongerTradingButTradedInPast 2015-02-01 2016-01-31 4651258 frs-bus:Audited 2015-02-01 2016-01-31 4651258 frs-bus:AuditExempt-NoAccountantsReport 2015-02-01 2016-01-31 4651258 frs-bus:AuditExemptWithAccountantsReport 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass1 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass1 2015-01-31 4651258 frs-bus:OrdinaryShareClass1 2016-01-31 4651258 frs-bus:OrdinaryShareClass2 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass2 2015-01-31 4651258 frs-bus:OrdinaryShareClass2 2016-01-31 4651258 frs-bus:OrdinaryShareClass3 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass3 2015-01-31 4651258 frs-bus:OrdinaryShareClass3 2016-01-31 4651258 frs-bus:OrdinaryShareClass4 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass4 2015-01-31 4651258 frs-bus:OrdinaryShareClass4 2016-01-31 4651258 frs-bus:OrdinaryShareClass5 2015-02-01 2016-01-31 4651258 frs-bus:OrdinaryShareClass5 2015-01-31 4651258 frs-bus:OrdinaryShareClass5 2016-01-31 4651258 frs-bus:PreferenceShareClass1 2015-02-01 2016-01-31 4651258 frs-bus:PreferenceShareClass1 2015-01-31 4651258 frs-bus:PreferenceShareClass1 2016-01-31 4651258 frs-bus:PreferenceShareClass2 2015-02-01 2016-01-31 4651258 frs-bus:PreferenceShareClass2 2015-01-31 4651258 frs-bus:PreferenceShareClass2 2016-01-31 4651258 frs-bus:PreferenceShareClass3 2015-02-01 2016-01-31 4651258 frs-bus:PreferenceShareClass3 2015-01-31 4651258 frs-bus:PreferenceShareClass3 2016-01-31 4651258 frs-bus:PreferenceShareClass4 2015-02-01 2016-01-31 4651258 frs-bus:PreferenceShareClass4 2015-01-31 4651258 frs-bus:PreferenceShareClass4 2016-01-31 4651258 frs-bus:PreferenceShareClass5 2015-02-01 2016-01-31 4651258 frs-bus:PreferenceShareClass5 2015-01-31 4651258 frs-bus:PreferenceShareClass5 2016-01-31 4651258 1 2015-02-01 2016-01-31 4651258 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2015-02-01 2016-01-31 4651258 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2015-01-31 4651258 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2016-01-31 4651258 frs-core:LeasedAssets 2015-02-01 2016-01-31 4651258 frs-core:OwnedAssets 2015-02-01 2016-01-31 4651258 frs-core:CurrencyRisk 2015-02-01 2016-01-31 4651258 frs-core:MarketRisk 2015-02-01 2016-01-31 4651258 frs-core:InterestRateRisk 2015-02-01 2016-01-31 4651258 dpl-countries:UnitedKingdom 2015-02-01 2016-01-31 4651258 dpl-countries:Europe 2015-02-01 2016-01-31 4651258 dpl-countries:NorthAmerica 2015-02-01 2016-01-31 4651258 dpl-countries:SouthAmerica 2015-02-01 2016-01-31 4651258 dpl-countries:Asia 2015-02-01 2016-01-31 4651258 dpl-countries:RestWorldOutsideUK 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales 2015-01-31 4651258 dpl-frs:CostSales 2016-01-31 4651258 dpl-frs:DistributionCosts 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses 2015-02-01 2016-01-31 4651258 frs-bus:Director1 2015-02-01 2016-01-31 4651258 frs-bus:Director1 2015-01-31 4651258 frs-bus:Director1 2016-01-31 4651258 frs-bus:Director2 2015-02-01 2016-01-31 4651258 frs-bus:Director2 2015-01-31 4651258 frs-bus:Director2 2016-01-31 4651258 1 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 1 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 1 2016-01-31 4651258 2 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 2 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 2 2016-01-31 4651258 3 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 3 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 3 2016-01-31 4651258 4 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 4 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 4 2016-01-31 4651258 5 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 5 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 5 2016-01-31 4651258 6 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 6 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 6 2016-01-31 4651258 7 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 7 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 7 2016-01-31 4651258 8 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 8 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 8 2016-01-31 4651258 9 2015-02-01 2016-01-31 4651258 frs-core:CurrentFinancialInstruments 9 2016-01-31 4651258 frs-core:Non-currentFinancialInstruments 9 2016-01-31 4651258 dpl-frs:Item1 2015-02-01 2016-01-31 4651258 dpl-frs:Item1 2015-01-31 4651258 dpl-frs:Item1 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item1 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item1 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item1 2015-02-01 2016-01-31 4651258 dpl-frs:Item2 2015-02-01 2016-01-31 4651258 dpl-frs:Item2 2015-01-31 4651258 dpl-frs:Item2 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item2 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item2 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item2 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item2 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item2 2015-02-01 2016-01-31 4651258 dpl-frs:Item3 2015-02-01 2016-01-31 4651258 dpl-frs:Item3 2015-01-31 4651258 dpl-frs:Item3 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item3 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item3 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item3 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item3 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item3 2015-02-01 2016-01-31 4651258 dpl-frs:Item4 2015-02-01 2016-01-31 4651258 dpl-frs:Item4 2015-01-31 4651258 dpl-frs:Item4 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item4 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item4 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item4 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item4 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item4 2015-02-01 2016-01-31 4651258 dpl-frs:Item5 2015-02-01 2016-01-31 4651258 dpl-frs:Item5 2015-01-31 4651258 dpl-frs:Item5 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item5 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item5 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item5 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item5 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item5 2015-02-01 2016-01-31 4651258 dpl-frs:Item6 2015-02-01 2016-01-31 4651258 dpl-frs:Item6 2015-01-31 4651258 dpl-frs:Item6 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item6 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item6 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item6 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item6 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item6 2015-02-01 2016-01-31 4651258 dpl-frs:Item7 2015-02-01 2016-01-31 4651258 dpl-frs:Item7 2015-01-31 4651258 dpl-frs:Item7 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item7 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item7 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item7 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item7 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item7 2015-02-01 2016-01-31 4651258 dpl-frs:Item8 2015-02-01 2016-01-31 4651258 dpl-frs:Item8 2015-01-31 4651258 dpl-frs:Item8 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item8 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item8 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item8 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item8 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item8 2015-02-01 2016-01-31 4651258 dpl-frs:Item9 2015-02-01 2016-01-31 4651258 dpl-frs:Item9 2015-01-31 4651258 dpl-frs:Item9 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item9 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item9 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item9 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item9 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item9 2015-02-01 2016-01-31 4651258 dpl-frs:Item10 2015-02-01 2016-01-31 4651258 dpl-frs:Item10 2015-01-31 4651258 dpl-frs:Item10 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item10 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item10 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item10 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item10 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item10 2015-02-01 2016-01-31 4651258 dpl-frs:Item11 2015-02-01 2016-01-31 4651258 dpl-frs:Item11 2015-01-31 4651258 dpl-frs:Item11 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item11 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item11 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item11 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item11 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item11 2015-02-01 2016-01-31 4651258 dpl-frs:Item12 2015-02-01 2016-01-31 4651258 dpl-frs:Item12 2015-01-31 4651258 dpl-frs:Item12 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item12 2015-02-01 2016-01-31 4651258 dpl-frs:CostSales dpl-frs:Item12 2015-01-31 4651258 dpl-frs:CostSales dpl-frs:Item12 2016-01-31 4651258 dpl-frs:DistributionCosts dpl-frs:Item12 2015-02-01 2016-01-31 4651258 dpl-frs:AdministrativeExpenses dpl-frs:Item12 2015-02-01 2016-01-31 4651258 1 2015-02-01 2016-01-31 4651258 frs-countries:EnglandWales 2015-02-01 2016-01-31
Registered number: 4651258
Change Your Mind Ltd
Unaudited Financial Statements
For The Year Ended 31 January 2017
C.S. Watson & Co

Suite OWS
Central House
High Street
Ongar
CM5 9AA
Change Your Mind Ltd
Unaudited Financial Statements
For The Year Ended 31 January 2017
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Statement of Changes in Equity 3
Notes to the Financial Statements 4—6
Change Your Mind Ltd
Balance Sheet
As at 31 January 2017
Balance Sheet
Registered number: 4651258
2017 2016
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 7 124 165
124 165
CURRENT ASSETS
Cash at bank and in hand 173 1,112
173 1,112
Creditors: Amounts Falling Due Within One Year 8 (10,688 ) (5,990 )
NET CURRENT ASSETS (LIABILITIES) (10,515 ) (4,878 )
TOTAL ASSETS LESS CURRENT LIABILITIES (10,391 ) (4,713 )
NET ASSETS (10,391 ) (4,713 )
CAPITAL AND RESERVES
Called up share capital 9 1 1
Profit and loss account (10,392 ) (4,714 )
SHAREHOLDERS' FUNDS (10,391) (4,713)
Page 1
Change Your Mind Ltd
Balance Sheet (continued)
As at 31 January 2017
For the year ending 31 January 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • 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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
  • The Company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the Profit and Loss Account
On behalf of the board
Mr Peter Phelps
31/10/2017

The notes on pages 4 to 6 form part of these financial statements.
Page 2
Change Your Mind Ltd
Statement of Changes in Equity
For The Year Ended 31 January 2017
Statement of Changes in Equity
Share Capital Profit & Loss Account Total
£ £ £
As at 1 February 2015 1 (3,983 ) (3,982)
Loss for the year and total comprehensive income - (731 ) (731)
As at 31 January 2016 and 1 February 2016 1 (4,714 ) (4,713)
Loss for the year and total comprehensive income - (5,678 ) (5,678)
Dividends paid - - -
As at 31 January 2017 1 (10,392 ) (10,391)
Page 3
Change Your Mind Ltd
Notes to the Unaudited Accounts
For The Year Ended 31 January 2017
Notes to the Unaudited Accounts
1. Accounting Policies
1.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2. Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
1.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Plant & Machinery 25
1.4. Registrar Filing Requirements
The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account. The notes which are not included have been hidden but original note numbering has remained the same for those that are present.
4. Average number of employees
Average number of employees, including directors, during the year was as follows:
2017 2016
Office and administration 1 -
1 -
Page 4
Change Your Mind Ltd
Notes to the Unaudited Accounts (continued)
For The Year Ended 31 January 2017
7. Tangible Assets
Plant & Machinery
£
Cost
As at 1 February 2016 2,612
Additions -
As at 31 January 2017 2,612
Depreciation
As at 1 February 2016 2,447
Provided during the period 41
As at 31 January 2017 2,488
Net Book Value
As at 31 January 2017 124
As at 1 February 2016 165
8. Creditors: Amounts Falling Due Within One Year
2017 2016
£ £
Corporation tax (168 ) (168 )
Other taxes and social security 960 628
Other creditors 9,896 5,530
10,688 5,990
9. Share Capital
Value Number 2017 2016
Allotted, called up and fully paid £ £ £
Ordinary shares 1.000 1 1 1
10. Transactions With and Loans to Directors
Dividends paid to directors
Page 5
Change Your Mind Ltd
Notes to the Unaudited Accounts (continued)
For The Year Ended 31 January 2017
11. Dividends
2017 2016
£ £
On equity shares:
12. Ultimate Controlling Party
The company's ultimate controlling party is Mr P Phelps by virtue of his ownership of 100% of the issued share capital in the company.
13. General Information
Change Your Mind Ltd Registered number 4651258 is a limited by shares company incorporated in England & Wales. The Registered Office is 4 Primrose Glen, Ardleigh Green, Hornchurch, Essex, RM11 2NP.
Page 6