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Minibar (UK) Limited

Minibar (UK) Limited is an active company incorporated on 14 November 1985 with the registered office located in Slough, Buckinghamshire. Minibar (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01959354
Private limited company
Age
40 years
Incorporated 14 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
England
Same address for the past 5 years
Telephone
01628820800
Email
Available in Endole App
Website
Minibar.ch
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Chief Financial Officer Patrick Galgano
Director • American • Lives in United States • Born in Sep 1968
Executive Vice President Walt Strasser
Director • American • Lives in United States • Born in Oct 1962
Stacy Spelman
Secretary
Dr. Walther Andreas Jacobs
PSC • German • Lives in Germany • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£123.44K
Increased by £103.32K (+514%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£548.99K
Decreased by £145.23K (-21%)
Total Liabilities
-£2.04M
Decreased by £43.86K (-2%)
Net Assets
-£1.5M
Decreased by £101.37K (+7%)
Debt Ratio (%)
372%
Increased by 71.59% (+24%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 24 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Kevin Mccullough Resigned
3 Years Ago on 21 Jul 2022
Stacy Spelman Appointed
3 Years Ago on 21 Jul 2022
Small Accounts Submitted
3 Years Ago on 5 Jul 2022
Dr. Andreas Jacobs (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Jun 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 5 Jan 2023
Change of details for Dr. Andreas Jacobs as a person with significant control on 1 January 2022
Submitted on 28 Oct 2022
Appointment of Stacy Spelman as a secretary on 21 July 2022
Submitted on 21 Jul 2022
Termination of appointment of Kevin Mccullough as a secretary on 21 July 2022
Submitted on 21 Jul 2022
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jul 2022
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Repayment History
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