MINSTER BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
—
Latest balance sheet
Net assets
-£51M
-14.2% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
+3.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the repayment of the Company's bank loan, it is expected that an application for the dissolution of the Company will be filed in 2025 or 2026. These financial statements are therefore prepared on a basis other than that of a going concern. The directors do not consider there to be a material difference between the breakup value of its assets and liabilities and those stated on a going concern basis.
Name history
Renamed 1 time since incorporation
- MINSTER BIDCO LIMITED 2018-04-20 → present
- HAMSARD 3480 LIMITED 2017-12-14 → 2018-04-20
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£180,054 | -£2,293,822 | |
| Profit before tax | -£6,620,943 | -£6,367,923 | |
| Net profit | -£6,620,943 | -£6,367,923 | |
| Cash | — | — | |
| Total assets less current liabilities | -£35,358,191 | -£51,064,796 | |
| Net assets | -£44,696,873 | -£51,064,796 | |
| Equity | -£44,696,873 | -£51,064,796 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 0.5% | 4.5% | |
| Interest cover | -0.03x | -0.56x |
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)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the repayment of the Company's bank loan, it is expected that an application for the dissolution of the Company will be filed in 2025 or 2026. These financial statements are therefore prepared on a basis other than that of a going concern. The directors do not consider there to be a material difference between the breakup value of its assets and liabilities and those stated on a going concern basis.”
Group structure
- MINSTER BIDCO LIMITED · parent
- Lumera Ltd (Formerly Independent Transition Management Limited) 100%
- ITM Australia PTY Ltd 100%
- Independent Transition Management (PTY) Ltd 100%
- Informed Decisions (ITM) Limited 100%
- Faraday Tracing Bureau Limited 100%
- Minster Consulting India Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFREDSON, Jonas Carl | Director | 2024-07-12 | Mar 1972 | Swedish |
| GAMMELGARD, Magnus Axel, Dr | Director | 2024-07-12 | Feb 1977 | Swedish |
| ROOS, Peter | Director | 2024-07-12 | Aug 1978 | Swedish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-12-14 | 2018-04-17 |
| DHESI, Gurmit Singh | Director | 2018-05-03 | 2024-07-12 |
| HAXBY, Jane Louise | Director | 2017-12-14 | 2018-04-17 |
| LAWSON, Alice Emily Hannah | Director | 2023-01-25 | 2024-07-12 |
| MAINWARING, Andrew Dafyd | Director | 2018-04-17 | 2018-05-03 |
| MAJUMDAR, Abhishek | Director | 2018-04-17 | 2023-01-25 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-12-14 | 2018-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minster Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-17 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-14.2%
-£44,696,873 -£51,064,796
-
Employees
—
Not reported
-
Operating profit
-1,174%
-£180,054 -£2,293,822
-
Profit before tax
+3.8%
-£6,620,943 -£6,367,923
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