MINEKEEP LIMITED

Active Camberley

Development of building projects

3 employees website.com
Software Gaming software & engines Development of building projects
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MINEKEEP LIMITED

Development of building projects

Founded 19 Nov 1985 Active Camberley, England 3 employees website.com
Software Gaming software & engines Development of building projects

Previous Company Names

MINEKEEP PLC 19 Nov 1985 — 14 Apr 2005
Accounts Submitted 25 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £5M £130K 2025 year on year
Total assets £6M £158K 2025 year on year
Total Liabilities £958K £28K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Minekeep House Bridge Road Camberley GU15 2QZ England

Website

www.example.com

Full company profile for MINEKEEP LIMITED (01961661), an active software company based in Camberley, England. Incorporated 19 Nov 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£566.31k

Increased by £154.80k (+38%)

Net Assets

£4.79M

Increased by £130.39k (+3%)

Total Liabilities

£958.11k

Increased by £27.50k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Arthur Seamus David LyonsDirectorBritishEngland658 Sept 1991Active
Fergus LyonsDirectorBritishUnited Kingdom6717 Nov 2003Active

Shareholders

Shareholders (6)

A.s.d. Lyons
48.5%
33,056
S F B Lyons
45.2%
30,786

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arthur Seamus David Lyons

British

Active
Notified 1 Sept 2016
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
Unit 3, Fernacre Business Park, Budds Lane, Romsey (SO51 0HA) TEST VALLEY
Freehold£375,00020 Jun 2022
Units 1-2 and 3, Minekeep House, Gosport Street, Lymington (SO41 9BB) NEW FOREST
Freehold-25 Mar 2020
10 Doman Road, Camberley (GU15 3DF) SURREY HEATH
Freehold-25 Mar 2020
land on the North East side of Unit 2, The A3 Garage, Guildford By Pass, Guildford (GU2 7RZ) GUILDFORD
Freehold-23 Mar 2017
8 Doman Road, Camberley (GU15 3DF) SURREY HEATH
Freehold£865,00026 Sept 2016
Unit 3, Fernacre Business Park, Budds Lane, Romsey (SO51 0HA)
Freehold £375,000
Added 20 Jun 2022
District TEST VALLEY
Units 1-2 and 3, Minekeep House, Gosport Street, Lymington (SO41 9BB)
Freehold
Added 25 Mar 2020
District NEW FOREST
10 Doman Road, Camberley (GU15 3DF)
Freehold
Added 25 Mar 2020
District SURREY HEATH
land on the North East side of Unit 2, The A3 Garage, Guildford By Pass, Guildford (GU2 7RZ)
Freehold
Added 23 Mar 2017
District GUILDFORD
8 Doman Road, Camberley (GU15 3DF)
Freehold £865,000
Added 26 Sept 2016
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 May 2025
3 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
3 Sept 2025Persons With Significant ControlChange to Mr Arthur Seamus David Lyons as a person with significant control on 1 Sept 2025
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with updates
25 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

3 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

3 Sept 2025 Persons With Significant Control

Change to Mr Arthur Seamus David Lyons as a person with significant control on 1 Sept 2025

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 1 Sept 2025 with updates

9 months ago on 3 Sept 2025

Change to Mr Arthur Seamus David Lyons as a person with significant control on 1 Sept 2025

9 months ago on 3 Sept 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 1 Sept 2024 with updates

1 years ago on 3 Sept 2024