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Minerva Roofing Ltd

Minerva Roofing Ltd is an active company incorporated on 7 June 2021 with the registered office located in Exeter, Devon. Minerva Roofing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13443605
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Melrose House Pynes Hill
Rydon Lane
Exeter
Devon
EX2 5AZ
United Kingdom
Address changed on 23 Oct 2025 (6 days ago)
Previous address was 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Dec 1986
Tegula Holdings Ltd
PSC
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Mutual Companies
Tegula Holdings Ltd
Daniel John Leigh, Andrew Mark Vallely Layfield, and 1 more are mutual people.
Active
Brands
Minerva Roofing Ltd
Minerva Roofing Ltd provides roofing services throughout Devon and the Southwest.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£92.19K
Increased by £82.62K (+864%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£496.09K
Increased by £60.79K (+14%)
Total Liabilities
-£325.81K
Increased by £16.5K (+5%)
Net Assets
£170.28K
Increased by £44.3K (+35%)
Debt Ratio (%)
66%
Decreased by 5.38% (-8%)
Latest Activity
Registered Address Changed
6 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Tegula Holdings Ltd (PSC) Appointed
1 Month Ago on 10 Sep 2025
Martin James Rafferty (PSC) Resigned
1 Month Ago on 10 Sep 2025
Daniel John Leigh (PSC) Resigned
1 Month Ago on 10 Sep 2025
Andrew Mark Vallely Layfield (PSC) Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 23 October 2025
Submitted on 23 Oct 2025
Notification of Tegula Holdings Ltd as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Cessation of Andrew Mark Vallely Layfield as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Cessation of Daniel John Leigh as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Cessation of Martin James Rafferty as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Unit B, Country House Estate London Road Whimple Exeter Devon EX5 2NL England to 2 Barnfield Crescent Exeter Devon EX1 1QT on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Repayment History
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