UK Companies House feature
MINEHOME LIMITED
Profile
- Company number
- 03003054
- Status
- Active
- Incorporation
- 1994-12-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Young & Partners Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. The Directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis. Further details are in note 2 to the financial statements.”
Significant events
- “During the year, the Company settled an outstanding dividend payable of £2,154,490, declared in the prior financial year.”
- “Staff-related costs increased materially by 18% during the year, despite the average headcount remaining broadly consistent. The increase reflects higher market pay rates, general inflationary pressures, and increases in employer national insurance contributions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Smita Bhupesh | Secretary | 1994-12-19 | — | British |
| SHAH, Bhupesh Devraj Jivraj | Director | 1994-12-19 | Oct 1961 | United Kingdom |
| SHAH, Smita Bhupesh | Director | 2016-04-01 | Aug 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | Nominee Secretary | 1994-12-19 | 1994-12-19 |
| TESTER, William Andrew Joseph | Nominee Director | 1994-12-19 | 1994-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonsky Limited | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2025-10-30 |
| Mr Bhupesh Devraj Jivraj Shah | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Bhupesh Devraj Jivraj Shah | Individual | Voting 50–75% | 2016-04-06 | Active |
| Mr Bhupesh Devraj Jivraj Shah | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | SH03 | capital | capital return purchase own shares |
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-03 | AA | accounts | accounts with accounts type full |
| 2021-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-08 | AA | accounts | accounts with accounts type full |
| 2020-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory