MINERVA HOUSE LTD

Active Altrincham

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MINERVA HOUSE LTD

Management of real estate on a fee or contract basis

Founded 9 Jan 2013 Active Altrincham, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 27 May 2026 Next due 31 May 2026 1 day overdue
Confirmation
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom

Full company profile for MINERVA HOUSE LTD (08354165), an active company based in Altrincham, United Kingdom. Incorporated 9 Jan 2013. Management of real estate on a fee or contract basis. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201397£97£1

Officers

Officers

1 active 2 resigned
Status
Roland, Carl JonDirectorBritishUnited Kingdom5228 Apr 2026Active

Shareholders

Shareholders (1)

Fortis Estate Management Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

City Living Interiors Limited

Unknown

Active
Notified 25 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Fortis Estate Management Ltd

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

PRW HOLDINGS LTD united kingdom
LHRA LTD united kingdom
M SECURITIES LIMITED united kingdom
MINERVA HOUSE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Aug 2025
27 May 2026AccountsAnnual accounts made up to 31 Aug 2024
30 Apr 2026OfficersAppointment of Mr Carl Jon Roland as director on 28 Apr 2026
30 Apr 2026OfficersTermination of Paul Robert Wright as director on 28 Apr 2026
17 Apr 2026AccountsAnnual accounts made up to 31 Aug 2020
27 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 May 2026 Accounts

Annual accounts made up to 31 Aug 2024

30 Apr 2026 Officers

Appointment of Mr Carl Jon Roland as director on 28 Apr 2026

30 Apr 2026 Officers

Termination of Paul Robert Wright as director on 28 Apr 2026

17 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2020

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 days ago on 27 May 2026

Annual accounts made up to 31 Aug 2024

4 days ago on 27 May 2026

Appointment of Mr Carl Jon Roland as director on 28 Apr 2026

1 months ago on 30 Apr 2026

Termination of Paul Robert Wright as director on 28 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Aug 2020

1 months ago on 17 Apr 2026