MINESTO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£209K
+38.7% vs 2023
Net assets
£4K
0% vs 2023
Employees
7
-56.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MINESTO UK LIMITED 2008-06-17 → present
- KEYRAD LIMITED 1996-10-22 → 2008-06-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,465,251 | £429,488 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £150,496 | £208,672 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,920 | £3,920 | |
| Equity | £3,920 | £3,920 | |
| Average employees | 16 | 7 | |
| Wages | £822,043 | £433,997 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.01x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has considered the company's financial position, liquidity and future performance together with financial projections for the company over the foreseeable future and has also reviewed the ongoing committed financial support from the company's parent undertaking and is confident that this will be available for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2008-05-16 | — | — |
| EDLUND, Martin Johan | Director | 2016-03-01 | Nov 1969 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVERSHAM SECRETARIES LIMITED | Corporate Secretary | 1996-10-23 | 2000-09-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-22 | 1996-10-23 |
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-09-01 | 2008-05-16 |
| BELL, Nicholas John Macdonald | Director | 1996-10-23 | 2000-09-01 |
| BOERENBEKER, Robert John Louis | Director | 1996-11-12 | 2000-09-01 |
| GIBSON, Raymond Terry | Director | 1996-11-12 | 2000-09-01 |
| JANSSON, Anders | Director | 2008-05-16 | 2016-03-01 |
| LEAK, Samantha Dalziel | Director | 2000-09-01 | 2008-05-16 |
| MCMASTER, David John | Director | 2004-03-31 | 2005-12-19 |
| ROBINSON, Frank | Director | 2000-09-01 | 2004-03-31 |
| VARRIE, James Philip Graham | Director | 1996-10-23 | 1996-11-12 |
| WHALE, Stephen | Director | 1996-10-23 | 1996-11-12 |
| CAVERSHAM MANAGEMENT LIMITED | Corporate Director | 2000-09-01 | 2008-05-16 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-10-22 | 1996-10-23 |
| MARYLEBONE DIRECTORS LIMITED | Corporate Director | 2006-02-13 | 2008-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minesto Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AD02 | address | Change sail address company with old address new address | |
| 2024-02-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type full | |
| 2020-11-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-03 | AA | accounts | Accounts with accounts type full | |
| 2019-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-26 | AA | accounts | Accounts with accounts type full | |
| 2018-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-87.6%
£3,465,251 £429,488
-
Cash
+38.7%
£150,496 £208,672
-
Net assets
0%
£3,920 £3,920
-
Employees
-56.3%
16 7
-
Wages
-47.2%
£822,043 £433,997
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