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Minerva Private Homes Ltd

Minerva Private Homes Ltd is an active company incorporated on 15 August 2019 with the registered office located in Cobham, Surrey. Minerva Private Homes Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12159138
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 5 Half Moon Yard
63 Portsmouth Road
Cobham
Surrey
KT11 1JQ
England
Address changed on 5 Nov 2025 (3 days ago)
Previous address was Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Minerva Private Travel Ltd
PSC
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Mutual Companies
Minerva Private Travel Ltd
Amanda Jane Teale is a mutual person.
Active
Half Moon Yard Freehold Limited
Amanda Jane Teale is a mutual person.
Active
The Minerva Travel Group Ltd
Amanda Jane Teale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£185
Increased by £185 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.94K
Increased by £76 (0%)
Total Liabilities
-£488.87K
Decreased by £3.72K (-1%)
Net Assets
£264.07K
Increased by £3.8K (+1%)
Debt Ratio (%)
65%
Decreased by 0.5% (-1%)
Latest Activity
Registered Address Changed
3 Days Ago on 5 Nov 2025
Minerva Private Travel Ltd (PSC) Details Changed
4 Days Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Minerva Private Travel & Lifestyle Management Ltd (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Minerva Private Travel & Lifestyle Management Ltd (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
The Minerva Travel Group Ltd (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Miss Amanda Jane Teale Details Changed
1 Year 3 Months Ago on 19 Jul 2024
The Minerva Travel Group Ltd (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Registered office address changed from Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ England to Flat 5 Half Moon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Minerva Private Travel Ltd as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Cessation of The Minerva Travel Group Ltd as a person with significant control on 15 August 2024
Submitted on 14 Aug 2025
Notification of Minerva Private Travel & Lifestyle Management Ltd as a person with significant control on 15 August 2024
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Change of details for Minerva Private Travel & Lifestyle Management Ltd as a person with significant control on 17 February 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for The Minerva Travel Group Ltd as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Miss Amanda Jane Teale on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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