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Andrew Minifie Limited

Andrew Minifie Limited is an active company incorporated on 19 March 2019 with the registered office located in Tamworth, Staffordshire. Andrew Minifie Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11891647
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Andrew Minifie Limited
Contact
Address
20 Moat Drive Drayton Bassett
Tamworth
Staffordshire
B78 3UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Stephen Minifie
Director • British • Lives in England • Born in May 1959
McLellan Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABC FL Limited
Mr Andrew Stephen Minifie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£160.54K
Decreased by £115.93K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£325.38K
Decreased by £1.22M (-79%)
Total Liabilities
-£19.47K
Decreased by £1.27M (-98%)
Net Assets
£305.92K
Increased by £46.92K (+18%)
Debt Ratio (%)
6%
Decreased by 77.27% (-93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mclellan Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Andrew Stephen Minifie (PSC) Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Notification of Mclellan Holdings Limited as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Cessation of Andrew Stephen Minifie as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 26 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
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Repayment History
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