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Minerva Accountants Ltd

Minerva Accountants Ltd is an active company incorporated on 14 June 2021 with the registered office located in Ascot, Berkshire. Minerva Accountants Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454844
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
England
Same address since incorporation
Telephone
01344 955800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Jul 1950
Director • Chartered Accountant • British • Lives in England • Born in Aug 1981
Mr Philip Ian Coxon
PSC • British • Lives in England • Born in Jul 1950
Ms Jenny Louise Smyth
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arben Precision Sheet Metal Limited
Philip Ian Coxon is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112.93K
Increased by £51.9K (+85%)
Total Liabilities
-£48.89K
Increased by £10.48K (+27%)
Net Assets
£64.04K
Increased by £41.42K (+183%)
Debt Ratio (%)
43%
Decreased by 19.64% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Jenny Louise Smyth (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Philip Ian Coxon (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms Jenny Smyth Appointed
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Jul 2024
Change of share class name or designation
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 8 Jul 2024
Change of details for Mr Philip Ian Coxon as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Notification of Jenny Louise Smyth as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Ms Jenny Smyth as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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