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Minerva Laboratories Limited

Minerva Laboratories Limited is an active company incorporated on 25 March 1930 with the registered office located in Cardiff, Gwent. Minerva Laboratories Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00246797
Private limited company
Age
95 years
Incorporated 25 March 1930
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (5 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 13 Eastgate Business Park
Wentloog Avenue
Cardiff
CF3 2EY
Same address for the past 18 years
Telephone
08453453912
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Wales • Born in Apr 1961
Director • British • Lives in Wales • Born in Feb 1961
Director • HR Professional • British • Lives in Wales • Born in Nov 1968
Director • Operations Director • British • Lives in Wales • Born in Apr 1968
Coltrun Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrawave Limited
Andrew Malcolm Beresford, , and 1 more are mutual people.
Active
Coltrun Limited
Andrew Malcolm Beresford, Ian Paul Corp, and 2 more are mutual people.
Active
Brands
Minerva Hearing
Minerva Hearing is a custom hearing product specialist in the UK, offering custom moulded in-ear monitors and hearing protection.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£40.44K
Decreased by £15.58K (-28%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£1.52M
Increased by £128.68K (+9%)
Total Liabilities
-£908.67K
Increased by £31.19K (+4%)
Net Assets
£608.17K
Increased by £97.49K (+19%)
Debt Ratio (%)
60%
Decreased by 3.31% (-5%)
Latest Activity
Charge Satisfied
9 Days Ago on 11 Dec 2025
Charge Satisfied
9 Days Ago on 11 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Amended Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jul 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Satisfaction of charge 002467970008 in full
Submitted on 11 Dec 2025
Satisfaction of charge 002467970009 in full
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 14 Jul 2025
Amended total exemption full accounts made up to 31 October 2023
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 16 Sep 2022
Repayment History
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