Minnerva Limited
04118440 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-12-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 235 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
Unit 15, No. 2 Bulrushes Business ParkCoombe Hill Road
East Grinstead
Rh19 4lz
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,391
|
£0
|
£0
↓100.0%
|
£656
↓52.2%
|
£1,372
|
| Current assets |
£13,347
↓59.0%
|
£32,570
↓49.5%
|
£64,528
↑9.7%
|
£58,814
↓45.7%
|
£108,344
|
| Net current assets |
£5,317
↓57.8%
|
£12,612
↓11.2%
|
£14,207
↑3.7%
|
£13,694
↓1.6%
|
£13,917
|
| Equity |
£6,708
↓46.8%
|
£12,612
↓11.2%
|
£14,207
↓1.0%
|
£14,350
↓6.1%
|
£15,289
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Logie, David Miles Wood · Director appointed 2001-01-24
- Bach, Martin · Director appointed 2001-01-24
- Samter, Daniel John · Director appointed 2000-12-01
- Samter, Dianne Ruth · Secretary appointed 2000-12-01
- Last, Andrew · Director appointed 2001-11-12 resigned 2021-04-30
- Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-12-01 resigned 2000-12-01
- Brighton Director Limited · Corporate Nominee Director appointed 2000-12-01 resigned 2000-12-01
People with significant control (5)
-
Mr Andrew Last Ceased 2021-03-31Individual Psc · British · resident in England · born 1/1950 · notified 2016-12-01Significant influence or control
-
Mr Daniel John Samter Ceased 2017-10-11Individual Psc · British · resident in Australia · born 10/1950 · notified 2016-12-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Martin Bach ActiveIndividual Psc · British · resident in England · born 3/1951 · notified 2016-12-01Significant influence or control
-
Mr David Miles Wood Logie ActiveIndividual Psc · British · resident in England · born 5/1952 · notified 2016-12-01Significant influence or control
-
Mr Daniel John Samter ActiveIndividual Psc · British · resident in Australia · born 10/1950 · notified 2016-12-01Significant influence or control
Recent filings (15)
- 2026-01-30 Micro-entity accounts AA Accounts
- 2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Micro-entity accounts AA Accounts
- 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-14 Micro-entity accounts AA Accounts
- 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-14 Micro-entity accounts AA Accounts
- 2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-21 Cessation of a person with significant control PSC07 PSC
- 2021-07-29 Micro-entity accounts AA Accounts
- 2021-06-02 Capital return purchase own shares (paper) SH03 Capital
- 2021-05-13 Termination director company with name termination date TM01 Officers
- 2021-05-11 Capital cancellation shares (paper) SH06 Capital
- 2020-12-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register