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Minova International Limited
Minova International Limited is an active company incorporated on 13 February 2002 with the registered office located in Barnsley, South Yorkshire. Minova International Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04373275
Private limited company
Age
23 years
Incorporated
13 February 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 February 2025
(8 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Minova International Limited
Contact
Update Details
Address
Unit 5c Ashroyd Business Park
Barnsley
S74 9SB
United Kingdom
Address changed on
2 Nov 2022
(3 years ago)
Previous address was
400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom
Companies in S74 9SB
Telephone
01226280567
Email
Available in Endole App
Website
Orica.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ryan David Kerr
Director • South African,british • Lives in UK • Born in Dec 1971
Michael Joseph Napoletano
Director • American • Lives in UK • Born in May 1967
Oakwood Corporate Secretary Limited
Secretary
Barbara Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Barbara Limited
Oakwood Corporate Secretary Limited and Ryan David Kerr are mutual people.
Active
Aurelius Marvel One Limited
Michael Joseph Napoletano and Ryan David Kerr are mutual people.
Active
Aurelius Marvel Holding Limited
Michael Joseph Napoletano and Ryan David Kerr are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
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
£248K
Decreased by £2.16M (-90%)
Turnover
£29.05M
Increased by £4.35M (+18%)
Employees
27
Increased by 2 (+8%)
Total Assets
£47.46M
Increased by £6.92M (+17%)
Total Liabilities
-£44.74M
Increased by £5.99M (+15%)
Net Assets
£2.73M
Increased by £930K (+52%)
Debt Ratio (%)
94%
Decreased by 1.31% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Michael Joseph Napoletano Details Changed
6 Months Ago on 25 Apr 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
Charge Satisfied
8 Months Ago on 22 Feb 2025
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Director's details changed for Mr Michael Joseph Napoletano on 25 April 2025
Submitted on 12 May 2025
Satisfaction of charge 043732750024 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750028 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750031 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750027 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750023 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750022 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750030 in full
Submitted on 22 Feb 2025
Satisfaction of charge 043732750029 in full
Submitted on 22 Feb 2025
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Repayment History
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