MINSTER SURFACING LIMITED
Construction of other civil engineering projects n.e.c.
MINSTER SURFACING LIMITED
Construction of other civil engineering projects n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Full company profile for MINSTER SURFACING LIMITED (04084446), an active property, infrastructure and construction company based in Derby, England. Incorporated 5 Oct 2000. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.82M
Net Assets
£4.31M
Total Liabilities
£4.95M
Turnover
£22.09M
Employees
12
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Stefan Haluch | Director | British | England | 5 May 2023 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Breedon Trading Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mr Bruce Douglas Spencer-knott
Ceased 5 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Officers | Termination of Susan Bolton as director on 2025-10-31 | |
| 17 Nov 2025 | Officers | Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31 | |
| 11 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 11 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Termination of Susan Bolton as director on 2025-10-31
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
Annual accounts made up to 2024-12-31
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Susan Bolton as director on 2025-10-31
5 months ago on 17 Nov 2025
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
5 months ago on 17 Nov 2025
Annual accounts made up to 2024-12-31
6 months ago on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 11 Oct 2025