SUSPICIOUS MINDS LTD

Company number 06058822 · Active

SUSPICIOUS MINDS LTD is a private limited company registered in SHEFFIELD, United Kingdom, incorporated on 19 Jan 2007. Its registered activity is wholesale of clothing and footwear. Its latest published accounts for the period ending 31 Jan 2025 show equity of £232k, total assets of £450k. It has filed 6 sets of accounts, 2 of them after the deadline. Our model estimates a 0.25 % probability that it becomes insolvent within 12 months, 2.2 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.25 %
High risk
Lowest riskHighest risk

Higher than 94 % of active companies in the United Kingdom. 2.2× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent
Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
06058822 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
19 Jan 2007 (20 years)
Registered address
S21 4LA SHEFFIELD
Postcode area
Sheffield
Activity
46420 Wholesale of clothing and footwear
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jan 202515 Jan 2026– –£232k£450k £191k–4
31 Jan 202415 Oct 2024– –£228k£522k £258k–4
31 Jan 202315 Oct 2023– –£222k£576k £309k–4
31 Jan 202215 Jan 2023– –£172k£487k £285k–3
31 Jan 202115 Oct 2021– –£122k£487k £361k–3
31 Jan 202015 Aug 2020– –£72k−£418k £340k–2

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about SUSPICIOUS MINDS LTD

What is the company number of SUSPICIOUS MINDS LTD?

SUSPICIOUS MINDS LTD is registered under company number 06058822 in the official register of United Kingdom. View it at the official register.

Is SUSPICIOUS MINDS LTD still active?

Yes. SUSPICIOUS MINDS LTD is registered as active (status: Active).

Has SUSPICIOUS MINDS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SUSPICIOUS MINDS LTD in the official data.

How likely is SUSPICIOUS MINDS LTD to become insolvent?

Our model estimates a 0.25 % probability that SUSPICIOUS MINDS LTD becomes insolvent within the next 12 months (high risk). That is higher than 94 % of active companies in the United Kingdom.

When was SUSPICIOUS MINDS LTD founded?

SUSPICIOUS MINDS LTD was incorporated on 19 Jan 2007.

Where is SUSPICIOUS MINDS LTD registered?

SUSPICIOUS MINDS LTD's registered address is in S21 4LA SHEFFIELD (Sheffield), United Kingdom.

What do the latest accounts of SUSPICIOUS MINDS LTD show?

The latest published accounts (period ending 31 Jan 2025) show equity of £232k, total assets of £450k, 4 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.