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Minchinbury Limited

Minchinbury Limited is an active company incorporated on 1 February 2017 with the registered office located in . Minchinbury Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10594314
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Old Ryeford Sawmill Ryeford Road North
Ryeford
Stonehouse
Gloucestershire
GL10 2BU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Dec 1961
Tredington Ltd
PSC
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Mutual Companies
Cantilever Bar Systems Limited
Paul Christopher Turnham and John Dorrington Ward are mutual people.
Active
Ward & Co. (Building Conservation) Limited
Paul Christopher Turnham and John Dorrington Ward are mutual people.
Active
Tredington Ltd
Paul Christopher Turnham is a mutual person.
Active
Cantilever Bar Systems Holdings Limited
John Dorrington Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.67K
Decreased by £808 (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Increased by £13.19K (+1%)
Total Liabilities
-£1.13M
Increased by £9.14K (+1%)
Net Assets
£30.02K
Increased by £4.05K (+16%)
Debt Ratio (%)
97%
Decreased by 0.32% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Tredington Ltd (PSC) Appointed
12 Months Ago on 6 Nov 2024
Catriona Phyllis Ward (PSC) Resigned
12 Months Ago on 6 Nov 2024
John Dorrington Dorrington Ward (PSC) Resigned
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr John Dorrington Dorrington Ward (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Catriona Phyllis Ward (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr John Dorrington Ward Details Changed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Notification of Tredington Ltd as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Cessation of Catriona Phyllis Ward as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Cessation of John Dorrington Dorrington Ward as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Repayment History
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