MINI CLIPPER LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The business faced a challenging economic environment during the year notably within the transport department operations, experiencing volatility in fuel costs and significant increases in repair and maintenance costs.”
- “A rationalisation of the fleet size and a reduction from mid-September 2025 of the geographical area covered in delivering Palletine network freight.”
- “New business wins since the year end have now resulted in a reversal of this decision and will boost profitability going forward.”
- “Our Burton site also benefitted from the signing of a 5-year warehouse and fulfilment contract in spring 2025 which now means that the warehouse is filled by two anchor customers which will generate significant levels of revenue and profitability for some time to come.”
- “Commencing in October 2025 the business will take over the operational running of a further two adjoining warehouses of 13,000 sq foot each in Cherrycourt Way, Leighton Buzzard.”
- “The strategic investment plan initiated in the 2021 to ensure the business is better equipped to meet our customers' needs continues: all except three vehicles are now owned rather than leased.”
- “A new warehouse system was launched at Burton for the new customer and will be rolled out across the remaining warehouses over the next eighteen months.”
- “Launched our Warehouse to Wheels programme in the year. To date 6 employees have completed the programme with a further 2 enrolled. Additionally, 3 drivers have undergone HGV class 1 training.”
- “A 71kw solar panel array was installed in Autumn 2023.”
- “We will continue to roll-out our new Warehouse Management System throughout the year ending 31 May 2026 and aim to complete the roll-out in during the 31 May 2027 financial year end.”
- “Our sixth warehouse in Cherrycourt Way will open in October 2025.”
- “Subsequent to the year end, two unit leases have been signed under 5-year terms. This will allow more efficient operations moving forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEMON, Andrew Mark | Secretary | 2022-12-20 | — | — |
| LEMON, Andrew Mark | Director | 2022-12-20 | Apr 1966 | British |
| MASTERS, Jayne Alison | Director | 2004-08-01 | Aug 1963 | British |
| MASTERS, Peter John | Director | — | Apr 1962 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Alan | Secretary | 2016-09-09 | 2021-03-01 |
| FILIPPI, Laure Isabelle Claude | Secretary | 2021-03-01 | 2022-12-20 |
| HICKMOTT, Anna | Secretary | 2004-04-05 | 2016-09-09 |
| MASTERS, Michael Alfred John | Secretary | — | 2004-04-05 |
| BAILEY, Kenneth John | Director | 1999-07-14 | 2016-09-09 |
| BAILEY, Kenneth John | Director | — | 1996-10-28 |
| CLARKE, Alan | Director | 2016-07-04 | 2021-03-26 |
| FILIPPI, Laure Isabelle Claude | Director | 2021-03-01 | 2022-12-20 |
| HICKMOTT, Anna | Director | 1995-09-01 | 2016-09-09 |
| LIGHTFOOT, David | Director | 1999-07-14 | 2022-04-22 |
| MASTERS, Andrew Robert | Director | — | 1991-10-28 |
| MASTERS, Janet Mary | Director | 1991-10-28 | 2004-04-05 |
| MASTERS, Michael Alfred John | Director | — | 2004-04-05 |
| SIMPSON, Paul | Director | 2014-03-20 | 2017-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jayne Alison Alison Masters | Individual | Shares 75–100% | 2022-06-23 | Active |
| Mr Peter Masters | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one