Minns Estates Limited

Active01654620 Private limited company
Incorporated
28 July 1982 (44 years)
Industry
Development of building projects (41100)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
20
Outstanding
13
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Minns, Melanie Jane
Secretary · Appointed 26 June 2013
Director · Appointed 10 February 1994
British
Born December 1967 (58)
Officer history (9 former)
26 June 2013
Appointed Minns, Melanie Jane as Secretary
25 June 2013
Resigned Mansfield, Teresa Bernadette as Secretary
30 November 2012
Resigned Winterson, William Robert as Director
1 July 2009
Appointed Winterson, William Robert as Director
30 November 2006
Resigned Leefield, Benedict Justin as Director
18 July 2001
Appointed Leefield, Benedict Justin as Director
12 July 2001
Appointed Mansfield, Teresa Bernadette as Secretary
12 July 2001
Resigned Leefield, Benedict Justin 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
10 February 1994
Appointed Minns, Kevin Andrew as Director
10 February 1994
Resigned Minns, Howard Jeffrey Frederick as Secretary
10 February 1994
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00560217
Former controllers (1)
6 April 2016
Ceased Kevin Andrew Minns — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Minns Estates Limited This company 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
£5,144,774
Cash
£736,801
Employees
1
Debt Ratio
17%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,180,622 £4,542,900 £4,554,094 £5,095,176 £5,144,774
Balance sheet detail
202520242023202220212020
Fixed Assets£5,144,957£5,187,892£5,068,997£4,080,285£4,040,185
Current Assets£1,047,633£963,463£325,552£1,142,919£1,514,196
Debtors£285,957£227,182£145,768£869,709£1,099,712
Cash£736,801£715,968£172,000£267,000£148,658
Creditors (< 1 year)£538,502£201,267£684,996£202,634£214,708£1,358,864
Creditors (> 1 year)£205,802£542,250£379,653£416,181£450,701
Net Current Assets£509,131£762,196£122,918£928,211£155,332
Net Assets£5,144,774£5,095,176£4,554,094£4,542,900£4,180,622
Shareholder Funds£5,144,774£5,095,176£4,554,094£4,542,900£4,180,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
1 May 2026Registration of a charge
6 February 2026Confirmation statement with no updates24 January 2026
28 December 2025Total exemption full accounts31 March 2025
26 August 2025Cessation of a person with significant control
Show all recent filings

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