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Minimal Holdings Limited

Minimal Holdings Limited is an active company incorporated on 23 March 2004 with the registered office located in Towcester, Northamptonshire. Minimal Holdings Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05080985
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England
Telephone
01908863300
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1976
Mr Owen John Daley
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gulf Racing (UK) Ltd
Owen John Daley is a mutual person.
Active
Cosmo Bonsor Limited
Owen John Daley is a mutual person.
Active
Active
Wolverhampton Casuals Youth And Community Limited
Owen John Daley is a mutual person.
Active
Wolverhampton Casuals Football Club Limited
Owen John Daley is a mutual person.
Active
Minimal Resource Management Limited
Owen John Daley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£288
Increased by £288 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.11M
Increased by £16.61K (+1%)
Total Liabilities
-£1.08M
Increased by £22.68K (+2%)
Net Assets
£1.03M
Decreased by £6.07K (-1%)
Debt Ratio (%)
51%
Increased by 0.68% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mr Owen John Daley Details Changed
5 Months Ago on 1 Apr 2025
Mr Owen John Daley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Owen John Daley (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Owen John Daley as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Owen John Daley on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Owen John Daley on 30 March 2023
Submitted on 30 Mar 2023
Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 30 March 2023
Submitted on 30 Mar 2023
Change of details for Mr Owen John Daley as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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