Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Minton Holdings Limited
- Incorporated
- 19 March 1953 (73 years)
- Industry
- Development of building projects (41100)
- Owned by
- Ivor Spiro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 34
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 32
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1968 (58)
Director · Appointed 12 September 2001
British
Born December 1964 (61)
British
British
Born July 1939 (87)
Director
British
Born April 1940 (86)
Officer history (4 former)
1 April 2025
2 July 2009
Resigned Chandel, Kamlesh as Director
17 June 2009
Appointed Chandel, Kamlesh as Director
17 April 2009
Resigned Chandel, Kamlesh as Secretary
17 April 2009
Resigned Chandel, Kamlesh as Director
9 March 2009
Appointed Chandel, Kamlesh as Secretary
9 March 2009
Appointed Chandel, Kamlesh as Director
12 September 2001
20 June 2001
24 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £11,723,096
- Cash
- £4,408,902
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,005 | £1,341 | £3,758,252 | £4,345,636 | £3,994,111 | £3,995,169 | £4,081,868 |
| Current Assets | £8,688,673 | £8,965,340 | £8,617,605 | £8,174,962 | £7,846,940 | ||
| Debtors | £862,614 | £819,373 | £734,405 | £809,802 | £716,022 | ||
| Cash | £4,408,902 | £2,861,866 | £2,570,861 | £2,890,769 | £2,628,002 | £2,109,962 | £1,630,931 |
| Creditors (< 1 year) | £1,648,960 | £1,876,083 | £1,865,869 | £2,473,160 | £2,578,213 | £2,530,913 | £2,321,680 |
| Creditors (> 1 year) | £0 | £115,127 | |||||
| Net Current Assets | £6,822,804 | £6,492,180 | £6,039,392 | £5,644,049 | £5,525,260 | ||
| Net Assets | £11,723,096 | £10,756,763 | £10,581,056 | £10,746,421 | £9,639,218 | £9,483,481 | |
| Shareholder Funds | £11,723,096 | £10,756,763 | £10,581,056 | £10,746,421 | £10,033,503 | £9,639,218 | £9,483,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed |
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