MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £281.00K £750.00K 2025 year on year

Total assets £287.00K £767.00K 2025 year on year

Total Liabilities £6.00K £17.00K 2025 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England

Credit Report

Discover MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£287.00k

Decreased by £732.00k (-72%)

Net Assets

£281.00k

Decreased by £750.00k (-73%)

Total Liabilities

£6.00k

Decreased by £17.00k (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

5 active 38 resigned

Show resigned officers

						Status
Christopher George Edward Milikouris	Secretary	Unknown	Unknown	—	31 Jan 2022	Active
Clement David Baptiste Leverd	Director	French	England	39	24 Feb 2016	Active
John Stephen Gordon	Director	British	Scotland	63	1 Nov 2015	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	16 Sept 2020	Active
Martyn James Allen Leader	Director	British	Wales	60	5 Sept 2012	Active

Shareholders

Shareholders (3)


Infrastructure Investments General Partner Limited	45.0%	45,000	Ordinary 1	12 Feb 2021
Browning Pfi Holdings Limited	45.0%	45,000	Ordinary 1	12 Feb 2021
Tq Group Limited	10.0%	10,000	Ordinary 1	12 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Browning Pfi Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrastructure Investments General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROWNING PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROWNING PFI HOLDINGS 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Current Company

MINERVA EDUCATION AND TRAINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Termination of Andrew Brian Deacon as director on 2025-09-19	View(1 page)
4 Nov 2025	Officers	Change to director Mr Clement David Baptiste Leverd on 2024-05-24	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2025-03-31	View(12 pages)
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-22 with no updates	View(3 pages)
6 Dec 2024	Officers	Termination of James John Tod Kelly as director on 2024-12-06	View(1 page)