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Minerva Private Travel Ltd

Minerva Private Travel Ltd is an active company incorporated on 7 March 2000 with the registered office located in Cobham, Surrey. Minerva Private Travel Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03941794
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 1 Half Moon Yard
63 Portsmouth Road
Cobham
KT11 1JQ
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Dean House Farm Church Road Newdigate Dorking RH5 5DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Travel Consultant • British • Lives in England • Born in Dec 1966
Secretary • British • Born in May 1943
Miss Amanda Jane Teale
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Half Moon Yard Freehold Limited
Amanda Jane Teale is a mutual person.
Active
The Minerva Travel Group Ltd
Amanda Jane Teale is a mutual person.
Active
Minerva Private Homes Ltd
Amanda Jane Teale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£234.54K
Increased by £1.17K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.99M
Increased by £364.32K (+22%)
Total Liabilities
-£1.93M
Increased by £349.38K (+22%)
Net Assets
£58.81K
Increased by £14.95K (+34%)
Debt Ratio (%)
97%
Decreased by 0.26% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Amanda Jane Teale Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Miss Amanda Jane Teale (PSC) Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Miss Amanda Jane Teale (PSC) Details Changed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Certificate of change of name
Submitted on 18 Feb 2025
Director's details changed for Amanda Jane Teale on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from Dean House Farm Church Road Newdigate Dorking RH5 5DL England to Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ on 19 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jan 2023
Change of details for Miss Amanda Jane Teale as a person with significant control on 8 November 2022
Submitted on 9 Nov 2022
Repayment History
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