The Accounts Companies House intelligence

MINOR,WEIR AND WILLIS LIMITED

#00776793 · Active · Group / consolidated · Incorporated 1963-10-10 (62y 7m) · Last filing 2025-10-02 (7mo ago)
Consumer Discretionary · SIC 46310 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts

Get an alert when MINOR,WEIR AND WILLIS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

£4M

+271.5% vs 2023

Net assets

£36M

+10.6% vs 2023

Employees

474

+2.6% vs 2023

Profit before tax

£5M

+26.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
Turnover £205,219,000£223,394,000
Operating profit £3,167,000£4,413,000
Profit before tax £3,778,000£4,777,000
Net profit £2,750,000£3,498,000
Cash £981,000£3,644,000
Total assets less current liabilities £34,184,000£37,959,000
Net assets £32,949,000£36,447,000
Equity £32,949,000£36,447,000
Average employees 462474
Wages £14,079,000£15,605,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-302024-12-28
Operating margin 1.5%2.0%
Net margin 1.3%1.6%
Return on capital employed 9.3%11.6%
Current ratio 1.98x2.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MINOR,WEIR AND WILLIS LIMITED · parent
    1. MWW Farms Limited 100% · Farming
    2. Oxford Fruit Company Limited 100% · Dormant
    3. Born Tasty Limited 100% · Dormant
    4. MWWFresh Limited 100% · Dormant
    5. Ekho Fresh Limited 51% · Wholesale of fruit and vegetables

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
GILL, Rajinder Singh Secretary 2022-01-13 — —
GILL, Rajinder Singh Director 2009-09-30 Apr 1973 British
MEHTA, Parveen Kumar Director — Aug 1961 British
MEHTA, Sant Kumar Director 1991-10-01 Jun 1960 British
Show 5 resigned officers
Name Role Appointed Resigned
MEHTA, Swarn Lita Secretary — 2009-09-30
VALE, Stephen Philip Secretary 2009-09-30 2022-01-13
MEHTA, Kewal Krisham Director — 1996-09-04
MEHTA, Sudhir Kumar Director — 2022-04-13
MEHTA, Swarn Lita Director — 2010-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fvt Holdings Limited Corporate entity Shares 75–100% 2016-06-10 Ceased 2018-04-30

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type group
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type group
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type group
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA accounts Accounts with accounts type group
2022-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-13 TM01 officers Termination director company with name termination date PDF
2022-01-13 AP03 officers Appoint person secretary company with name date PDF
2022-01-13 TM02 officers Termination secretary company with name termination date PDF
2021-09-21 AA accounts Accounts with accounts type group
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-28 AA accounts Accounts with accounts type group
2020-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2019-09-20 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page