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Minerva Model Railways Limited

Minerva Model Railways Limited is an active company incorporated on 23 June 2014 with the registered office located in Penarth, South Glamorgan. Minerva Model Railways Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09096567
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9 Kingsley Close
Sully
Penarth
CF64 5UW
Wales
Same address for the past 8 years
Telephone
029 20531246
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Apr 1950
Director • Consultant • British • Lives in Wales • Born in May 1957
Director • Consultant • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainhill Heritage Limited
Mr Christopher Hedley Basten is a mutual person.
Active
Smoke House Quay Management Limited
Barbara Jayne Evans is a mutual person.
Active
Eu Tours Limited
Mr Iwan Edward Basten is a mutual person.
Active
Ms Travel Services Ltd
Mr Iwan Edward Basten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£228.74K
Increased by £3.5K (+2%)
Total Liabilities
-£164.77K
Increased by £12.86K (+8%)
Net Assets
£63.97K
Decreased by £9.36K (-13%)
Debt Ratio (%)
72%
Increased by 4.59% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Barbara Jayne Evans Resigned
1 Year 1 Month Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Iwan Edward Basten Appointed
2 Years 9 Months Ago on 1 Jan 2023
Ms Barbara Jayne Evans Appointed
2 Years 9 Months Ago on 1 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 23 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Barbara Jayne Evans as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Appointment of Ms Barbara Jayne Evans as a director on 1 January 2023
Submitted on 1 Jan 2023
Appointment of Mr Iwan Edward Basten as a director on 1 January 2023
Submitted on 1 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 7 Sep 2022
Repayment History
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