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John Minshaw Designs Limited

John Minshaw Designs Limited is an active company incorporated on 8 September 1977 with the registered office located in London, Greater London. John Minshaw Designs Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01329284
Private limited company
Age
48 years
Incorporated 8 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Harben House
Harben Parade, Finchley Road
London
NW3 6LH
Same address for the past 23 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Sue Lin Minshaw
Director • Secretary • British • Lives in UK • Born in Feb 1950
Mr John Minshaw
PSC • Director • British • Lives in UK • Born in Jul 1943
Ms Sue Lin Minshaw
PSC • British • Lives in UK • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
19/20 Queen's Gardens Management Limited
John Minshaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£103.06K
Decreased by £184.29K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£226.35K
Decreased by £309.27K (-58%)
Total Liabilities
-£8.14K
Decreased by £6.79K (-45%)
Net Assets
£218.21K
Decreased by £302.49K (-58%)
Debt Ratio (%)
4%
Increased by 0.81% (+29%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Mr John Minshaw (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 31 Dec 2021
Change of details for Mr John Minshaw as a person with significant control on 1 January 2021
Submitted on 10 Sep 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Aug 2021
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Repayment History
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