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Minerest Motors Limited

Minerest Motors Limited is an active company incorporated on 19 August 1977 with the registered office located in Loughborough, Leicestershire. Minerest Motors Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01326285
Private limited company
Age
48 years
Incorporated 19 August 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
177 Leicester Road
Mountsorrel
Loughborough
LE12 7DB
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Loughborough Kia Belton Road Loughborough Leicestershire LE11 1LR England
Telephone
01162303055
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Garage Proprietor • British • Lives in England • Born in Nov 1943
Director • Secretary • Bookkeeper • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester Animal Aid Limited
Luke Nicholas Collett is a mutual person.
Active
Cto Property Ltd
Oliver Daniel Johnson is a mutual person.
Active
Minerest Holdings Limited
Oliver Daniel Johnson is a mutual person.
Active
Minerest Motors Group Limited
Oliver Daniel Johnson is a mutual person.
Active
Minerest Motors Trading Limited
Oliver Daniel Johnson is a mutual person.
Active
Brands
Loughborough Kia
Loughborough Kia is a car dealership that offers new and used vehicles, as well as various automotive services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£436.86K
Decreased by £117.14K (-21%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£3.82M
Increased by £186.38K (+5%)
Total Liabilities
-£2.15M
Increased by £158.55K (+8%)
Net Assets
£1.67M
Increased by £27.82K (+2%)
Debt Ratio (%)
56%
Increased by 1.47% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Luke Nicholas Collett Resigned
10 Months Ago on 24 Dec 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Luke Nicholas Collett as a director on 24 December 2024
Submitted on 14 Jan 2025
Registered office address changed from Loughborough Kia Belton Road Loughborough Leicestershire LE11 1LR England to 177 Leicester Road Mountsorrel Loughborough LE12 7DB on 14 January 2025
Submitted on 14 Jan 2025
Satisfaction of charge 6 in full
Submitted on 6 Nov 2024
Satisfaction of charge 013262850007 in full
Submitted on 6 Nov 2024
All of the property or undertaking has been released from charge 5
Submitted on 6 Nov 2024
All of the property or undertaking has been released from charge 013262850007
Submitted on 6 Nov 2024
Satisfaction of charge 5 in full
Submitted on 6 Nov 2024
All of the property or undertaking has been released from charge 6
Submitted on 6 Nov 2024
Repayment History
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