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Minerva Furniture Group Limited

Minerva Furniture Group Limited is an active company incorporated on 19 October 1992 with the registered office located in Corsham, Wiltshire. Minerva Furniture Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02757006
Private limited by guarantee without share capital
Age
32 years
Incorporated 19 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
3 Pickwick Park
Park Lane
Corsham
Wiltshire
SN13 0HN
Same address for the past 9 years
Telephone
01249716195
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Furniture Retailer • British • Lives in UK • Born in Jul 1945
Director • Furniture Retailer And Company Director • British • Lives in Wales • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Aug 1960
Director • Retail Furnishers • British • Lives in UK • Born in May 1956
Director • British • Lives in Wales • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Southon And Company Limited
Mr Christopher John Southon is a mutual person.
Active
British Furniture Association Ltd
Emma Jane Leeke is a mutual person.
Active
Leekes Limited
Emma Jane Leeke is a mutual person.
Active
Gloucester & Worcester Furniture Limited
Harry David Wood is a mutual person.
Active
Gerald Lukehurst & Son Limited
Mr Martin George Lukehurst is a mutual person.
Active
Park Furnishers (Bristol) Limited
Emma Jane Leeke is a mutual person.
Active
Gloucester & Worcester Furniture Holdings Limited
Harry David Wood is a mutual person.
Active
Gore Court (Westlands) Limited
Mr Martin George Lukehurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £75.81K (-3%)
Turnover
£2.64M
Decreased by £306.45K (-10%)
Employees
9
Same as previous period
Total Assets
£3.17M
Decreased by £212.06K (-6%)
Total Liabilities
-£555.95K
Decreased by £141.14K (-20%)
Net Assets
£2.61M
Decreased by £70.92K (-3%)
Debt Ratio (%)
18%
Decreased by 3.08% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mrs Emma Jane Leeke Appointed
6 Months Ago on 18 Feb 2025
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mrs Emma Jane Leeke as a director on 18 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 24 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Feb 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 July 2022
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 July 2021
Submitted on 12 Nov 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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