MINERVA EDUCATION HOLDCO LIMITED

Active London

Dormant Company

2 employees website.com
Education Dormant Company
M

MINERVA EDUCATION HOLDCO LIMITED

Dormant Company

Founded 1 Mar 2013 Active London, United Kingdom 2 employees website.com
Education Dormant Company
Accounts Submitted 27 May 2025 Next due 31 May 2026 4 days remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINERVA EDUCATION HOLDCO LIMITED (08425834), an active education company based in London, United Kingdom. Incorporated 1 Mar 2013. Dormant Company. 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 4 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

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

2 Allotments 40,160 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 201440,000£40k£1
15 Oct 2014160£160£1

Officers

Officers

1 active 2 resigned
Status
Michael William GiffinDirectorBritishUnited Kingdom581 Mar 2024Active

Shareholders

Shareholders (1)

Dukes Publishing Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dukes Publishing Ltd

United Kingdom

Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dukes Schools Ltd

Ceased 31 Mar 2022

Ceased

August Equity Llp

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DUKES PUBLISHING LTD united kingdom
MINERVA EDUCATION HOLDCO LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 Mar 2025AddressChange Sail Address Company With Old Address New Address
30 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 Mar 2025 Address

Change Sail Address Company With Old Address New Address

30 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Aug 2024

12 months ago on 27 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 Mar 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 30 Jan 2025