Bob Minion Limited

Active00620227 Private limited company
Incorporated
3 February 1959 (67 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Mark Ian Minion
Gavin Peter Minion
Owned by
Mark Ian Minion
Gavin Peter Minion
Accounts type
Total exemption full
Region
East Midlands
Address
10 Stadium Business Court
Millennium Way
Pride Park
Derby
DE24 8HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Minion, Mark Ian
Secretary · Appointed 30 November 2000
British
Minion, Mark Ian
Director · Appointed 30 November 2000
British
Born February 1964 (62)
Minion, Gavin Peter
Director · Appointed 1 February 1995
British
Born July 1961 (65)
Officer history (4 former)
30 November 2000
Appointed Minion, Mark Ian as Secretary
30 November 2000
Appointed Minion, Mark Ian as Director
30 November 2000
Resigned Minion, Lionel Holland as Secretary
30 November 2000
Resigned Minion, Lionel Holland as Director
30 November 2000
Resigned Minion, Peter as Director
1 February 1995
Appointed Minion, Gavin Peter as Director
21 February 1993
Resigned Minion, Wilfred Robert as Director

Ownership 2 active

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

Mark Ian Minion
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1964 (62)
Gavin Peter Minion
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1961 (65)

Financials

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

Net Assets
£286,583
Cash
£92,734
Employees
7
Debt Ratio
40%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £351,283 £362,703 £377,094 £346,333 £329,655 £286,583
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000£343,208£347,854£350,403£356,725£361,586
Current Assets£474,093£329,479£375,246£334,978£428,078£505,398
Debtors£328,452£0£1,089£1,172£306£1,311
Cash£92,734£13,788£26,514£35,885£73,714£3,507
Creditors (< 1 year)£101,084£237,445£254,063£183,573£260,363£392,418
Creditors (> 1 year)£0£31,205£47,704£64,765£101,325£61,849
Net Current Assets£373,009£92,034£121,183£151,405£167,715£112,980
Net Assets£286,583£329,655£346,333£377,094£362,703£351,283
Shareholder Funds£286,583£329,655£346,333£377,094£362,703£351,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with updates4 May 2026
17 February 2026Total exemption full accounts31 July 2025
24 July 2025Satisfaction of a charge in full
24 July 2025Satisfaction of a charge in full
22 July 2025Registered office address changed
Show all recent filings

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