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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 12 years ago.
Status
Active
Active since incorporation
Company No
08302280
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Nov 1968
Director • Chief Executive • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hozelock Limited
Mr Simon John Davies is a mutual person.
Active
Associated Sprayers Limited
Mr Simon John Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £953K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.52M
Increased by £137K (+1%)
Total Liabilities
£0
Decreased by £232K (-100%)
Net Assets
£12.52M
Increased by £369K (+3%)
Debt Ratio (%)
0%
Decreased by 1.87% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Jerome Anthony Mccalla Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Michael John Hartwell Appointed
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
M Jerome Anthony Mccalla Appointed
1 Year 10 Months Ago on 20 Dec 2023
Emmanuel Julien Perrousset Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Emmanuel Julien Perrousset Appointed
2 Years 9 Months Ago on 30 Jan 2023
Mr Simon John Davies Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
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
Appointment of Mr Simon John Davies as a director on 30 January 2023
Submitted on 31 Jan 2023
Appointment of Emmanuel Julien Perrousset as a secretary on 30 January 2023
Submitted on 31 Jan 2023
Repayment History
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