MINERVA WAY LIMITED
Get an alert when MINERVA WAY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£810K
Latest balance sheet
Net assets
£9M
-7.6% vs 2023
Employees
0
Average over period
Profit before tax
-£948K
+31% vs 2023
Name history
Renamed 1 time since incorporation
- MINERVA WAY LIMITED 2022-08-09 → present
- MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED 2022-05-27 → 2022-08-09
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £861,000 | £794,000 | |
| Operating profit | -£1,361,000 | -£968,000 | |
| Profit before tax | -£1,374,000 | -£948,000 | |
| Net profit | -£1,528,000 | -£1,119,000 | |
| Cash | — | £810,000 | |
| Total assets less current liabilities | £9,362,000 | £8,654,000 | |
| Net assets | £9,362,000 | £8,654,000 | |
| Equity | £9,362,000 | £8,654,000 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | -158.1% | -121.9% | |
| Net margin | -177.5% | -140.9% | |
| Return on capital employed | -14.5% | -11.2% | |
| Gearing (liabilities / total assets) | 3.0% | 5.4% | |
| Current ratio | 2.23x | 1.72x | |
| Interest cover | -33.20x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are sufficient assets that it is appropriate to prepare the financial statements on a going concern basis for the next 12 months following the date of signing of these financial statements.”
Significant events
- “On the 9 February 2023, Redevco BV sold 90% of its shares in the Company to a joint venture partner, SFP-UK GP Limited, acting in its capacity as general partner of SFP UK - Glasgow Limited Partnership ("SFP").”
- “The planning application for the scheme was submitted to the local authority in September 2024.”
- “The account held by the treasury provider was closed on 11 September 2024 and the cash transferred to a new external bank account.”
- “On 19 November 2024, a further 41,100 Ordinary A Shares and 369,900 Ordinary B Shares were issued with a nominal value of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAN, Andrew James | Director | 2025-07-09 | Mar 1987 | American |
| FLEETWOOD, Christopher John | Director | 2022-05-27 | Dec 1968 | British |
| SHAMSODDIN, Sina | Director | 2026-03-20 | May 1988 | Iranian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUER, Hans-Peter Albert, Dr. | Director | 2023-02-09 | 2026-03-20 |
| BRAUNWALDER, Philipp Albert, Mr. | Director | 2023-02-09 | 2025-05-28 |
| BROWN, Jonathan Robert | Director | 2022-11-25 | 2023-02-09 |
| HOYE, Thomas Edmund | Director | 2022-05-27 | 2023-02-09 |
| LAURIE, Gemma Carolyn | Director | 2022-05-27 | 2022-11-25 |
| STARR, Adam | Director | 2022-05-27 | 2023-02-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-16 MA Memorandum articles
- 2023-02-16 RESOLUTIONS Resolution
- 2023-02-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | SH01 | capital | Capital allotment shares | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | MA | incorporation | Memorandum articles | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | SH08 | capital | Capital name of class of shares | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
-7.8%
£861,000 £794,000
-
Cash
—
Not reported
-
Net assets
-7.6%
£9,362,000 £8,654,000
-
Employees
—
Not reported
-
Operating profit
+28.9%
-£1,361,000 -£968,000
-
Profit before tax
+31%
-£1,374,000 -£948,000
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