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Minerva Building Restoration Limited

Minerva Building Restoration Limited is an active company incorporated on 2 December 2003 with the registered office located in Bromley, Greater London. Minerva Building Restoration Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982439
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (29 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Scotts Road
Bromley
Kent
BR1 3QD
Same address for the past 10 years
Telephone
02084646653
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Born in May 1966 • Entrepreneur • Lives in England
Director • Managing Director • British • Lives in England • Born in May 1982
Director • Chairman • British • Lives in UK • Born in Sep 1967
Director • Entrepreneur • British • Lives in England • Born in Jul 1973
Mr Stephen John Moll
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Building Conservation Ltd
Stephen John Moll is a mutual person.
Active
Gem Properties London Ltd
Stephen John Moll is a mutual person.
Active
Brands
Minerva Building Restoration Limited
Minerva Building Restoration Limited provides specialist services in internal and external refurbishment, focusing on the restoration of grade listed buildings and historic structures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £1.43M (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£2.39M
Increased by £625.23K (+35%)
Total Liabilities
-£1.33M
Increased by £424.24K (+47%)
Net Assets
£1.06M
Increased by £200.99K (+23%)
Debt Ratio (%)
56%
Increased by 4.36% (+9%)
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Mr Stephen John Moll Details Changed
9 Months Ago on 9 Jan 2025
Mr Dominic Pascal Brasher Details Changed
9 Months Ago on 9 Jan 2025
Mr Stephen John Moll (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mrs Lorraine Dawn Moll Appointed
1 Year Ago on 5 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Mr Dominic Pascal Brasher on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Stephen John Moll on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mrs Lorraine Dawn Moll as a director on 5 October 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 5 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Stephen John Moll as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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