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Minster Surfacing Limited

Minster Surfacing Limited is an active company incorporated on 5 October 2000 with the registered office located in Derby, Leicestershire. Minster Surfacing Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04084446
Private limited company
Age
24 years
Incorporated 5 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom
Telephone
01522880991
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jan 1974
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • Civil Engineer • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1969
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Kettering Bituminous Products Limited
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Phoenix Surfacing Limited
Mr Trevor Taylor, Mr Mark Lawrence Butler, and 2 more are mutual people.
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Breedon Trading Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
City Asphalt Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Thomas Bow Limited
Mr James Stefan Haluch and James West Atherton-Ham are mutual people.
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Breedon Colas Limited
Mr Mark Lawrence Butler and Mr James Stefan Haluch are mutual people.
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Brands
Minster Group
Minster Group is a road surfacing and civil engineering firm in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£308.95K
Decreased by £168.91K (-35%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£6.24M
Decreased by £1.25M (-17%)
Total Liabilities
-£2.71M
Decreased by £2.03M (-43%)
Net Assets
£3.53M
Increased by £780.16K (+28%)
Debt Ratio (%)
43%
Decreased by 19.86% (-31%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Bruce Douglas Spencer-Knott Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Bruce Douglas Spencer-Knott (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Mr James Stefan Haluch Appointed
2 Years 4 Months Ago on 5 May 2023
Gerard Paul Haynes Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Mark Lawrence Butler Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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