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Minitec UK Limited

Minitec UK Limited is an active company incorporated on 16 February 2005 with the registered office located in Basingstoke, Hampshire. Minitec UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05366075
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (18 days remaining)
Last change occurred 12 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 (1 year remaining)
Contact
Address
Unit 1 Telford Road
Houndmills Industrial Estate
Basingstoke
Hampshire
RG21 6YU
Same address for the past 15 years
Telephone
01256365605
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British • Lives in England • Born in Mar 1970
Director • German • Lives in Germany • Born in Feb 1976
Mr Gary John Livingstone
PSC • British • Lives in England • Born in Mar 1970
Minitec GMBH
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Brands
MiniTec UK
MiniTec UK is a designer and manufacturer of aluminium profile systems for industrial applications.
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
£815.55K
Increased by £36.17K (+5%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.75M
Increased by £11.17K (+1%)
Total Liabilities
-£460.66K
Decreased by £137.91K (-23%)
Net Assets
£1.28M
Increased by £149.09K (+13%)
Debt Ratio (%)
26%
Decreased by 8.12% (-24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Minitec Gmbh (PSC) Appointed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Sandra Yvonne Geyer-Altenkirch Appointed
1 Year 5 Months Ago on 1 Apr 2024
Bernhard Ludwig Bauer Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Notification of Minitec Gmbh as a person with significant control on 9 October 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Termination of appointment of Bernhard Ludwig Bauer as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Sandra Yvonne Geyer-Altenkirch as a director on 1 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Repayment History
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