ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 25 years ago.
Status
Active
Active since incorporation
Company No
04084446
Private limited company
Age
25 years
Incorporated 5 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (16 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Minster Surfacing Limited
Contact Update Details
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom
Telephone
01522880991
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Bruce Douglas Spencer-Knott
Director • Civil Engineer • British • Lives in England • Born in May 1971
James Stefan Haluch
Director • British • Lives in England • Born in Sep 1969
Mark Lawrence Butler
Director • Commercial Director • British • Lives in England • Born in Jul 1972
Mr Trevor Taylor
Director • Financial Controller • British • Lives in England • Born in Jan 1974
James West Atherton-Ham
Director • General Counsel • British • Lives in England • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Alliance Recycling (UK) Ltd
Bruce Douglas Spencer-Knott, Mr Trevor Taylor, and 3 more are mutual people.
Active
Kettering Bituminous Products Limited
James West Atherton-Ham, Mr Trevor Taylor, and 2 more are mutual people.
Active
Phoenix Surfacing Limited
James West Atherton-Ham, Mr Trevor Taylor, and 2 more are mutual people.
Active
Breedon Trading Limited
James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
City Asphalt Limited
James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Thomas Bow Limited
James Stefan Haluch and James West Atherton-Ham are mutual people.
Active
Breedon Colas Limited
Mark Lawrence Butler and James Stefan Haluch are mutual people.
Active
See All Mutual Companies
Brands
Minster Group
Minster Group is a road surfacing and civil engineering firm in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.52M (+490%)
Turnover
£22.09M
Increased by £22.09M (%)
Employees
12
Increased by 1 (+9%)
Total Assets
£9.26M
Increased by £3.02M (+48%)
Total Liabilities
-£4.95M
Increased by £2.24M (+83%)
Net Assets
£4.31M
Increased by £780.45K (+22%)
Debt Ratio (%)
53%
Increased by 10.03% (+23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 11 Oct 2025
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Bruce Douglas Spencer-Knott Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Bruce Douglas Spencer-Knott (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
Mr James Stefan Haluch Appointed
2 Years 5 Months Ago on 5 May 2023
Get Alerts
Get Credit Report
Discover Minster Surfacing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs