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Minerva (UK) Ltd

Minerva (UK) Ltd is an active company incorporated on 7 November 2014 with the registered office located in York, East Riding of Yorkshire. Minerva (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301080
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Minerva (UK) Ltd
Contact
Address
Minerva Halifax Way
Pocklington Airfield Industrial Estate
Pocklington
East Yorkshire
YO42 1NR
England
Same address for the past 5 years
Telephone
01249 716195
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
Mrs Karen Jane Neagle
Director • PSC • British • Lives in UK • Born in Sep 1963
Mr Martin Neagle
Director • PSC • British • Lives in UK • Born in Oct 1956
Deborah Jayne Smith
Director • British • Lives in England • Born in Dec 1962
Troy Burton
Director • Manager • British • Lives in England • Born in May 1987
Rebecca Jane Scott
Director • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Parts Ltd
Mrs Karen Jane Neagle and Mr Martin Neagle are mutual people.
Active
WS (UK) Limited
Rebecca Jane Scott is a mutual person.
Active
Minerva Appliances Ltd
Mr Martin Neagle is a mutual person.
Active
Minerva Rental Limited
Mrs Karen Jane Neagle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£39.37K
Decreased by £55.98K (-59%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.07M
Increased by £59.08K (+6%)
Total Liabilities
-£591.51K
Increased by £1.63K (0%)
Net Assets
£477.08K
Increased by £57.45K (+14%)
Debt Ratio (%)
55%
Decreased by 3.08% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Iain Sheppard Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 21 Sep 2024
Deborah Jayne Smith Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mrs Deborah Jayne Smith Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Get Credit Report
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Documents
Appointment of Mr Iain Sheppard as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Deborah Jayne Smith as a director on 19 April 2024
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 4 Jan 2024
Appointment of Mrs Deborah Jayne Smith as a director on 1 January 2023
Submitted on 30 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 15 Nov 2021
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Repayment History
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