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Minkford Holdings Limited

Minkford Holdings Limited is an active company incorporated on 12 April 2010 with the registered office located in Tonbridge, Kent. Minkford Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07220695
Private limited company
Age
15 years
Incorporated 12 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • English • Lives in England • Born in Oct 1972 • Solicitor
Director • Solicitor • English • Lives in England • Born in Nov 1973
Mr Julian Edward Lacy Cunningham-Day
PSC • British • Lives in England • Born in Nov 1973
Miss Rosaleen Cunningham Day
PSC • English • Lives in England • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Miselford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Miselford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Hepford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Hepford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Minkford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Repford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Montague Gilmore Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Angelford Consulting Limited
Rachel Mary Catherine Cunningham-Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£13.04K
Decreased by £28.38K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.56M
Increased by £2.05M (+45%)
Total Liabilities
-£6.77M
Increased by £2.29M (+51%)
Net Assets
-£211.65K
Decreased by £245.92K (-718%)
Debt Ratio (%)
103%
Increased by 3.99% (+4%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Accounting Period Extended
9 Months Ago on 1 Apr 2025
Charge Satisfied
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Mrs Rachel Mary Catherine Cunningham-Day (PSC) Details Changed
1 Year 7 Months Ago on 20 May 2024
Mr Julian Edward Lacy Cunningham-Day (PSC) Details Changed
1 Year 7 Months Ago on 20 May 2024
Rosaleen Cunningham Day (PSC) Appointed
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 1 Apr 2025
Change of details for Mrs Rachel Mary Catherine Cunningham-Day as a person with significant control on 20 May 2024
Submitted on 26 Mar 2025
Change of details for Mr Julian Edward Lacy Cunningham-Day as a person with significant control on 20 May 2024
Submitted on 26 Mar 2025
Satisfaction of charge 1 in full
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Notification of Rosaleen Cunningham Day as a person with significant control on 20 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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