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Minimum World Ltd

Minimum World Ltd is an active company incorporated on 12 August 2002 with the registered office located in Norwich, Norfolk. Minimum World Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04508799
Private limited company
Age
23 years
Incorporated 12 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit B, Norfolk House Sterling Close
Loddon Industrial Estate
Loddon
Norfolk
NR14 6UG
England
Address changed on 13 Jul 2023 (2 years 2 months ago)
Previous address was Prospect House 2 Little Money Road Loddon Industrial Park Norwich Norfolk NR14 6JD England
Telephone
01508528950
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1932
Director • Managing Director • British • Lives in England • Born in Jul 1985
Director • Canadian • Lives in Wales • Born in Jul 1987
Blue Bear Ventures INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neatcrown Corwen Limited
Benjamin Howell Griffiths and Mrs Kate Elizabeth Griffiths are mutual people.
Active
Blue Bear Ventures Ltd
Benjamin Howell Griffiths and Mrs Kate Elizabeth Griffiths are mutual people.
Active
Neatcrown Holdings Limited
Benjamin Howell Griffiths and Mrs Kate Elizabeth Griffiths are mutual people.
Active
Corwen Export Limited
Benjamin Howell Griffiths is a mutual person.
Active
York SD Limited
Benjamin Howell Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£67.65K
Decreased by £160.46K (-70%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 9 (+129%)
Total Assets
£895.39K
Decreased by £68.16K (-7%)
Total Liabilities
-£181.22K
Decreased by £13.62K (-7%)
Net Assets
£714.17K
Decreased by £54.54K (-7%)
Debt Ratio (%)
20%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Vaughan Griffiths Resigned
3 Months Ago on 17 May 2025
Kate Elizabeth Griffiths (PSC) Resigned
5 Months Ago on 7 Apr 2025
Blue Bear Ventures Inc (PSC) Appointed
5 Months Ago on 7 Apr 2025
Benjamin Howell Griffiths (PSC) Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Vaughan Griffiths (PSC) Details Changed
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Termination of appointment of Vaughan Griffiths as a director on 17 May 2025
Submitted on 7 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Aug 2025
Cessation of Benjamin Howell Griffiths as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Notification of Blue Bear Ventures Inc as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Cessation of Kate Elizabeth Griffiths as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Director's details changed for Mr Vaughan Griffiths on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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