John Minshull Limited

Active01168201 Private limited company
Incorporated
26 April 1974 (52 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Total exemption full
Region
West Midlands
Address
Chase Farm
Birmingham Road
Kenilworth
CV8 1PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born February 1968 (58)
Officer history (4 former)
28 March 2025
Resigned Minshull, William Alan as Director
28 March 2025
Resigned Minshull, Sheila Valerie as Secretary
28 March 2025
Resigned Minshull, Sheila Valerie as Director
26 August 2021
Resigned Minshull, John Alan as Director
1 April 2016
Appointed Minshull, Samuel John as Director
1 April 2016
Appointed Minshull, William Alan as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16252475
Former controllers (3)
27 March 2025
Ceased W A Minshull Holdings Limited — Owns 75–100% of shares
27 February 2025
Ceased Sheila Valerie Minshull — Owns 50–75% of shares
26 August 2021
Ceased John Alan Minshull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Minshull Limited This company Owns 75–100% of shares
Minshull Farms Limited Owns 75–100% of shares

Financials

Cash
£20,018
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,240,767 £5,251,559 £5,367,591 £5,297,710 £3,021,065
Balance sheet detail
20252024202320212020
Fixed Assets£3,237,930£922,229
Current Assets£20,477£5,303,036£5,374,140£2,108,281£3,439,963
Debtors£459
Cash£20,018
Creditors (< 1 year)£20,477£5,326£6,549£94,652£121,425
Net Current Assets£0£5,297,710£5,367,591£2,013,629£3,318,538
Shareholder Funds£3,021,065£5,297,710£5,367,591£5,251,559£4,240,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
27 April 2026Confirmation statement with updates27 April 2026
14 January 2026Change of details for a person with significant control
14 January 2026Confirmation statement with updates8 January 2026
13 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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