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Minerva Rock Limited

Minerva Rock Limited is an active company incorporated on 11 May 2010 with the registered office located in Leatherhead, Surrey. Minerva Rock Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07249458
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Waverley Keep
The Downs
Leatherhead
KT22 8LD
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 26 Quarry Gardens Leatherhead Surrey KT22 8UE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Medical Doctor • British • Lives in UK • Born in Mar 1985
Director • Secretary • Doctor • English • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sahas Investments Limited
Mr Senthur Kumaran Sahathevan is a mutual person.
Active
Sigma Rock Ltd
Mr Senthur Kumaran Sahathevan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.62K
Decreased by £44.6K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.11K
Decreased by £1.42K (-3%)
Total Liabilities
-£12.46K
Decreased by £16.19K (-57%)
Net Assets
£42.64K
Increased by £14.77K (+53%)
Debt Ratio (%)
23%
Decreased by 28.07% (-55%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Dr Senthur Kumaran Sahathevan Details Changed
1 Year 4 Months Ago on 3 May 2024
Dr Anandi Sivananda Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Senthur Kumaran Sahathevan Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Director's details changed for Mr Senthur Kumaran Sahathevan on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Dr Anandi Sivananda on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Dr Senthur Kumaran Sahathevan on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from 26 Quarry Gardens Leatherhead Surrey KT22 8UE to Waverley Keep the Downs Leatherhead KT22 8LD on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 May 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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