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Minerva Fire Limited

Minerva Fire Limited is an active company incorporated on 17 April 1996 with the registered office located in Leicester, Leicestershire. Minerva Fire Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03187349
Private limited company
Age
29 years
Incorporated 17 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
29c Craighill Road
Leicester
LE2 3FD
England
Address changed on 26 May 2022 (3 years ago)
Previous address was St Georges House 6 st Georges Way Leicester Leicestershire LE1 1SH
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Jun 1963 • Sales Director
Director • English • Lives in England • Born in Jun 1963
Mr Adrian John Ogden
PSC • English • Lives in England • Born in Jun 1963
Mr Alistair Douglas Ogden
PSC • English • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £21.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£139.34K
Decreased by £31.11K (-18%)
Total Liabilities
-£201.12K
Decreased by £45.84K (-19%)
Net Assets
-£61.78K
Increased by £14.74K (-19%)
Debt Ratio (%)
144%
Decreased by 0.55% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 19 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Registered office address changed from St Georges House 6 st Georges Way Leicester Leicestershire LE1 1SH to 29C Craighill Road Leicester LE2 3FD on 26 May 2022
Submitted on 26 May 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Repayment History
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