Minns (Oxford) Limited

Active00560217 Private limited company
Incorporated
19 January 1956 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Kevin Andrew Minns
Accounts type
Total exemption full
Region
South East
Address
Prama House
267 Banbury Road
Oxford
OX2 7HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Minns, Melanie Jane
Secretary · Appointed 1 December 2013
Director · Appointed 7 October 1993
British
Born December 1967 (58)
Officer history (7 former)
1 December 2013
Appointed Minns, Melanie Jane as Secretary
1 December 2013
Resigned Mansfield, Teresa Bernadette as Secretary
30 November 2006
Appointed Mansfield, Teresa Bernadette as Secretary
30 November 2006
Resigned Leefield, Benedict Justin as Secretary
1 February 1999
Resigned Minns, Michael John as Secretary
12 January 1999
Appointed Minns, Michael John as Secretary
31 January 1997
Appointed Leefield, Benedict Justin as Secretary
31 January 1997
Resigned Minns, Howard Jeffrey Frederick as Secretary
19 April 1994
Resigned Minns, Michael John as Director
7 October 1993
Appointed Minns, Kevin Andrew as Director
7 October 1993
Resigned Minns, Frederick John as Director
26 June 1992
Resigned Minns, Howard Jeffrey Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Minns (Oxford) Limited This company
Minns Estates Limited Owns 75–100% of shares
Minns Development Management Limited Owns 75–100% of shares
Stonesfield Properties Limited Owns 75–100% of shares
Minns Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,119,989
Cash
£632
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,517,205 £1,525,177 £2,094,474 £2,101,588 £2,113,106 £2,119,989
Balance sheet detail
202520242023202220212020
Fixed Assets£2,115,001£2,290,006£2,290,007
Current Assets£43,303£21,901£208,029£17,197£17,167£16,695
Debtors£42,671£19,740£198,781£16,375£9,181£8,804
Cash£632£2,161£9,248£822£7,986£7,891
Creditors (< 1 year)£38,315£23,796£221,442£37,724£41,996£34,997
Creditors (> 1 year)£740,000£754,500
Net Current Assets£4,988(£1,895)(£13,413)(£20,527)(£24,829)(£18,302)
Net Assets£2,119,989£2,113,106£2,101,588£2,094,474£1,525,177£1,517,205
Shareholder Funds£2,119,989£2,113,106£2,101,588£2,094,474£1,525,177£1,517,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026
7 September 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
5 September 2025Change of details for a person with significant control
27 August 2025Confirmation statement with updates26 August 2025
Show all recent filings

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