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Minship (UK) Ltd

Minship (UK) Ltd is an active company incorporated on 21 October 2004 with the registered office located in Maldon, Essex. Minship (UK) Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05266278
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months 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
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Nov 1959
Director • Co Director • British • Lives in England • Born in Jan 1950
Mr John Arvid Skar
PSC • Norwegian • Lives in Norway • Born in Jan 1963
Chubb Investments Ltd
PSC
Lowkey Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurley (UK) Ltd
James Albert Baker is a mutual person.
Active
Atherville Properties Ltd
James Albert Baker is a mutual person.
Active
Woodgate Build Ltd
James Albert Baker is a mutual person.
Active
BG Monies Equitas Ltd
James Albert Baker is a mutual person.
Active
Woodgate Group Limited
James Albert Baker is a mutual person.
Active
Woodgate Capital Ltd
James Albert Baker is a mutual person.
Active
Haxelgrate Ltd
James Albert Baker is a mutual person.
Active
Woodgate (E1) Limited
James Albert Baker is a mutual person.
Active
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
£165.63K
Decreased by £10.76K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.7K
Decreased by £59.71K (-24%)
Total Liabilities
-£110.88K
Decreased by £32.54K (-23%)
Net Assets
£78.82K
Decreased by £27.17K (-26%)
Debt Ratio (%)
58%
Increased by 0.95% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Mr James Albert Baker Details Changed
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr James Albert Baker on 30 November 2021
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 21 April 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 May 2021
Repayment History
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