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Minerva Northumberland Limited

Minerva Northumberland Limited is an active company incorporated on 27 November 2002 with the registered office located in Hexham, Northumberland. Minerva Northumberland Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04601819
Private limited by guarantee without share capital
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
MINERVA CENTRE
17 Hallstile Bank
Hexham
Northumberland
NE46 3PG
Same address for the past 14 years
Telephone
01434608222
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1941
Director • Retired • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Soonerstill Limited
Ralph Frederick John Wrighton is a mutual person.
Active
The Hextol Foundation
Martin Stuart Brunskill is a mutual person.
Active
Cliff House (Crewe Street) Management Company Limited
Stine Jaer Steward is a mutual person.
Active
Steward Property Management Ltd
Stine Jaer Steward is a mutual person.
Active
Fast And Furry Ltd
Agnieszka Ewa Rudnik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.79K
Decreased by £5.78K (-40%)
Total Liabilities
-£6.14K
Increased by £4.62K (+303%)
Net Assets
£2.65K
Decreased by £10.4K (-80%)
Debt Ratio (%)
70%
Increased by 59.39% (+569%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Ralph Frederick John Wrighton Resigned
1 Year 1 Month Ago on 17 Sep 2024
Jane Wrighton Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mrs Steena Jaer Steward Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Martin Stuart Brunskill Appointed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Jane Wrighton as a director on 17 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Ralph Frederick John Wrighton as a director on 17 September 2024
Submitted on 30 Sep 2024
Amended micro company accounts made up to 30 November 2023
Submitted on 21 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mrs Steena Jaer Steward on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Martin Stuart Brunskill as a director on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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