MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
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MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Development of building projects

Founded 30 Oct 2014 Dissolved London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MINERVA (PEMBROKE) LIMITED 17 Nov 2014 — 17 Nov 2014
NEWINCCO 1332 LIMITED 30 Oct 2014 — 17 Nov 2014
Accounts Due 31 Mar 2025 14 months overdue
Confirmation
Net assets £6M £40 2022 year on year
Total assets £6M £2K 2022 year on year
Total Liabilities £0 £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Full company profile for MINERVA (KENSINGTON DEVELOPMENTS) LIMITED (09288964), a dissolved company based in London, United Kingdom. Incorporated 30 Oct 2014. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

N/A

Net Assets

£5.89M

Decreased by £40.00 (-0%)

Total Liabilities

N/A

Decreased by £1.80k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Minerva Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Minerva Limited

United Kingdom

Active
Notified 23 Jan 2017
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

MINERVA LIMITED united kingdom
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 May 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
29 May 2025ResolutionResolutions
29 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2025GazetteGazette Notice Compulsory
29 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 May 2025 Resolution

Resolutions

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 29 May 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 29 May 2025

Resolutions

11 months ago on 29 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 29 May 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025