MINERVA BIDCO LIMITED

Active Stevenage

Non-trading company

0 employees website.com
Non-trading company
M

MINERVA BIDCO LIMITED

Non-trading company

Founded 27 Mar 2018 Active Stevenage, England 0 employees website.com
Non-trading company

Previous Company Names

DMWSL 880 LIMITED 27 Mar 2018 — 4 Apr 2018
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £-220M £55M 2024 year on year
Total assets £480M £622M 2024 year on year
Total Liabilities £701M £567M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINERVA BIDCO LIMITED (11279441), an active company based in Stevenage, England. Incorporated 27 Mar 2018. Non-trading 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £104.80M (-100%)

Net Assets

-£220.40M

Decreased by £54.80M (-33%)

Total Liabilities

£700.60M

Decreased by £566.90M (-45%)

Turnover

N/A

Employees

N/A

Decreased by 11281 (-100%)

Debt Ratio

146%

Increased by 31 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Keen, ChristianDirectorBritishEngland6215 Sept 2022Active

Shareholders

Shareholders (1)

Minerva Parent Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Minerva Equity Limited

Unknown

Active
Notified 4 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Minerva Parent Limited

United Kingdom

Active
Notified 4 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED Current Company
THOR TOPCO LIMITED united kingdom
THOR TOPCO LIMITED united kingdom
THOR TOPCO LIMITED united kingdom
THOR TOPCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with updates
28 Jan 2026Persons With Significant ControlMinerva Equity Limited notified as a person with significant control
28 Jan 2026Persons With Significant ControlCessation of Minerva Parent Limited as a person with significant control on 2025-12-04
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Apr 2025Persons With Significant ControlChange to Minerva Parent Limited as a person with significant control on 2018-08-17
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with updates

28 Jan 2026 Persons With Significant Control

Minerva Equity Limited notified as a person with significant control

28 Jan 2026 Persons With Significant Control

Cessation of Minerva Parent Limited as a person with significant control on 2025-12-04

4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Apr 2025 Persons With Significant Control

Change to Minerva Parent Limited as a person with significant control on 2018-08-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with updates

3 weeks ago on 26 Mar 2026

Minerva Equity Limited notified as a person with significant control

2 months ago on 28 Jan 2026

Cessation of Minerva Parent Limited as a person with significant control on 2025-12-04

2 months ago on 28 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 4 Dec 2025

Change to Minerva Parent Limited as a person with significant control on 2018-08-17

1 years ago on 10 Apr 2025