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Minworth Property UK Limited

Minworth Property UK Limited is an active company incorporated on 21 November 2012 with the registered office located in Sutton Coldfield, West Midlands. Minworth Property UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08302280
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Learn more about Minworth Property UK Limited
Contact
Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marc Ballu
PSC • Director • French • Lives in France • Born in Nov 1968
Simon John Davies
Director • Chief Executive • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hozelock Limited
Simon John Davies is a mutual person.
Active
Associated Sprayers Limited
Simon John Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.89M
Increased by £369K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.89M
Increased by £369K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Jerome Anthony Mccalla Resigned
1 Year 6 Months Ago on 30 Jun 2024
Mr Michael John Hartwell Appointed
1 Year 7 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 17 Jan 2024
M Jerome Anthony Mccalla Appointed
2 Years 1 Month Ago on 20 Dec 2023
Emmanuel Julien Perrousset Resigned
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Full accounts made up to 30 September 2025
Submitted on 30 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael John Hartwell as a secretary on 28 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Jerome Anthony Mccalla as a secretary on 30 June 2024
Submitted on 17 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 17 Jan 2024
Appointment of M Jerome Anthony Mccalla as a secretary on 20 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Emmanuel Julien Perrousset as a secretary on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 29 Nov 2023
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Repayment History
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