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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 11 years ago.
Status
Active
Active since incorporation
Company No
09301080
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
4
Shareholders
4
Controllers (PSC)
2
Mr Martin Neagle
PSC • Director • British • Lives in UK • Born in Oct 1956
Troy Burton
Director • Manager • British • Lives in England • Born in May 1987
Rebecca Jane Scott
Director • British • Lives in England • Born in Nov 1974
Karen Jane Neagle
Director • British • Lives in UK • Born in Sep 1963
Mrs Karen Jane Neagle
PSC • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Parts Ltd
Karen Jane Neagle and Martin Neagle are mutual people.
Active
Minerva Appliances Ltd
Martin Neagle is a mutual person.
Active
Minerva Rental Limited
Karen Jane Neagle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£55.91K
Increased by £16.55K (+42%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£797.9K
Decreased by £270.69K (-25%)
Total Liabilities
-£298.19K
Decreased by £293.32K (-50%)
Net Assets
£499.71K
Increased by £22.63K (+5%)
Debt Ratio (%)
37%
Decreased by 17.98% (-32%)
See 10 Year Full Financials
Latest Activity
Iain Sheppard Resigned
5 Days Ago on 8 Jan 2026
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Iain Sheppard Appointed
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
Deborah Jayne Smith Resigned
1 Year 8 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
Mrs Deborah Jayne Smith Appointed
3 Years Ago on 1 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Iain Sheppard as a director on 8 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Iain Sheppard as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Deborah Jayne Smith as a director on 19 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
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
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Repayment History
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