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Minima Design Holdings Limited
Minima Design Holdings Limited is an active company incorporated on 20 March 2013 with the registered office located in Woodbridge, Suffolk. Minima Design Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
1 year 12 months ago
Company No
08452793
Private limited company
Age
12 years
Incorporated
20 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Minima Design Holdings Limited
Contact
Address
The Technology Centre Station Road
Framlingham
Woodbridge
IP13 9EZ
Same address since
incorporation
Companies in IP13 9EZ
Telephone
01728727000
Email
Unreported
Website
Minima.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Andrew Douglas McCulloch
Director • PSC • Engineer • British • Lives in England • Born in Sep 1976
Mr Nigel Stephen Blair
Director • Design Engineer • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minima Design Limited
Mr Nigel Stephen Blair and Dr Andrew Douglas McCulloch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 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
£100
Same as previous period
Total Liabilities
-£98
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
21 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Micro Accounts Submitted
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dr Andrew Douglas Mcculloch (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Dr Andrew Douglas Mcculloch Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dr Andrew Douglas Mcculloch (PSC) Details Changed
3 Years Ago on 20 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 22 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 14 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Sep 2023
Change of details for Dr Andrew Douglas Mcculloch as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 27 Apr 2023
Director's details changed for Dr Andrew Douglas Mcculloch on 9 December 2022
Submitted on 9 Dec 2022
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Repayment History
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