MINERVA (STORES) LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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MINERVA (STORES) LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2003 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NEWINCCO 320 LIMITED 15 Dec 2003 — 4 Mar 2004
Accounts Submitted 16 Sept 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £-126M £21M 2023 year on year
Total assets £23K £20M 2023 year on year
Total Liabilities £126M £795K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Full company profile for MINERVA (STORES) LIMITED (04995285), a dissolved company based in London, United Kingdom. Incorporated 15 Dec 2003. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

-£126.29M

Decreased by £21.07M (-20%)

Total Liabilities

£126.32M

Increased by £794.90k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

556289%

Increased by 555671 (+89914%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Parsons, Andrew DavidDirectorBermudianBermuda6614 Apr 2025Active

Shareholders

Shareholders (5)

Jupiter Properties 2011 Uk Limited
90.0%
9,000
Jupiter Properties 2011 Uk Limited
10.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jupiter Properties 2011 Uk Limited

Unknown

Active
Notified 11 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MINERVA (STORES) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026ResolutionResolutions
13 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
13 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Resolutions

1 months ago on 13 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 13 Apr 2026

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 19 Feb 2026