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Minerva Brands Limited

Minerva Brands Limited is an active company incorporated on 5 May 2021 with the registered office located in Burnley, Lancashire. Minerva Brands Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13377523
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit A1-A6
Farrington Close
Burnley
Lancashire
BB11 5SH
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was Unit H1 Haydock Cross Kilbuck Lane Haydock Merseyside WA11 9UX England
Telephone
01744 415555
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1976 • Commercial Director
Fayle Holdings
PSC
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Mutual Companies
Sapphia Trading Ltd
Simon Antony Fayle is a mutual person.
Active
Multipack Group Ltd
Simon Antony Fayle is a mutual person.
Active
Fayle Holdings Ltd
Simon Antony Fayle is a mutual person.
Active
Multipack Logistics Ltd
Simon Antony Fayle is a mutual person.
Liquidation
Multipack Foods Ltd
Simon Antony Fayle is a mutual person.
Liquidation
The Ally Dog Company Limited
Simon Antony Fayle is a mutual person.
Dissolved
SPG Troika Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Minerva Labs Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£15.29K
Decreased by £143.88K (-90%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 15 (+136%)
Total Assets
£1.33M
Increased by £270.94K (+25%)
Total Liabilities
-£1.09M
Increased by £436.93K (+67%)
Net Assets
£246.36K
Decreased by £165.99K (-40%)
Debt Ratio (%)
82%
Increased by 20.32% (+33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Fayle Holdings (PSC) Appointed
1 Year 9 Months Ago on 13 Jan 2024
Mr Simon Antony Fayle (PSC) Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Simon Antony Fayle (PSC) Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Mr Simon Antony Fayle Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Registration of charge 133775230002, created on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 30 March 2024 with updates
Submitted on 16 Apr 2024
Change of details for Mr Simon Antony Fayle as a person with significant control on 13 January 2024
Submitted on 14 Mar 2024
Notification of Fayle Holdings as a person with significant control on 13 January 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Registered office address changed from Unit H1 Haydock Cross Kilbuck Lane Haydock Merseyside WA11 9UX England to Unit a1-a6 Farrington Close Burnley Lancashire BB11 5SH on 14 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Simon Antony Fayle on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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