Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Minibar (UK) Limited
- Incorporated
- 14 November 1985 (40 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Patrick Galgano
- Controlled by
- Walther Andreas Jacobs
- Accounts type
- Small
- Region
- South East
- Address
- Grenville CourtBritwell RoadBurnhamSL1 8DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Spelman, Stacy
Secretary · Appointed 21 July 2022
Galgano, Patrick, Chief Financial Officer
Director · Appointed 1 April 2010
American
Born September 1968 (58)
Officer history (18 former)
1 December 2025
Resigned Strasser, Walt, Executive Vice President as Director
21 July 2022
Resigned Mccullough, Kevin, Director Of Finance as Secretary
21 July 2022
Appointed Spelman, Stacy as Secretary
1 April 2010
Resigned Smith, Iain as Secretary
1 April 2010
Appointed Galgano, Patrick, Chief Financial Officer as Director
1 April 2010
Appointed Mccullough, Kevin, Director Of Finance as Secretary
1 April 2010
Appointed Strasser, Walt, Executive Vice President as Director
1 April 2010
Resigned Pfaff, Holger, Director Of Finance And Operations as Secretary
1 April 2010
Resigned Schaerer, Nicolas Samuel as Director
4 October 2008
Resigned Sinagoga, Antonio as Secretary
1 April 2008
Appointed Pfaff, Holger, Director Of Finance And Operations as Secretary
31 January 2008
Resigned Dietziker, Adriano as Secretary
3 September 2007
Appointed Smith, Iain as Secretary
1 February 2007
Appointed Dietziker, Adriano as Secretary
1 February 2007
Appointed Schaerer, Nicolas Samuel as Director
31 January 2007
Resigned Balli, Victor Waldemar as Director
30 November 2006
Resigned Von Euw, Gabriela as Director
20 December 2005
Resigned Leray, Denys Yves as Director
30 November 2005
Resigned O'Connor, Eugene as Director
30 August 2005
Appointed Sinagoga, Antonio as Secretary
31 January 2005
Appointed O'Connor, Eugene as Director
31 January 2005
Resigned Fiechter, Markus as Secretary
30 November 2003
30 November 2003
Resigned Mynn, John Edward as Director
30 November 2003
Appointed Von Euw, Gabriela as Director
30 November 2003
Appointed Leray, Denys Yves as Director
21 December 1999
Appointed Mynn, John Edward as Director
24 January 1997
Appointed Balli, Victor Waldemar as Director
16 March 1994
Appointed Fiechter, Markus as Secretary
16 March 1994
16 March 1994
Resigned Laag, Thorbjorn as Secretary
16 March 1994
Resigned Laag, Thorbjorn as Director
29 March 1993
Resigned Diggle, Peter as Director
3 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walther Andreas Jacobs
Individual · Notified 1 April 2021
Has significant influence or control
German
Born October 1963 (63)
Former controllers (1)
1 April 2021
Ceased Minibar Enterprises AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Cash
- £27,762
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £88,914 | £146,094 | £208,638 | £261,202 | £315,472 |
| Current Assets | £339,595 | £402,894 | £485,584 | £597,157 | £465,045 |
| Debtors | £164,640 | £142,295 | £258,477 | £229,497 | £270,025 |
| Cash | £27,762 | £123,437 | £20,119 | £152,289 | £54,909 |
| Creditors (< 1 year) | £2,044,147 | £2,044,546 | £2,088,406 | £2,128,383 | £1,881,673 |
| Net Current Assets | (£1,704,552) | (£1,641,652) | (£1,602,822) | (£1,531,226) | (£1,416,628) |
| Shareholder Funds | (£1,615,638) | (£1,495,558) | (£1,394,184) | (£1,270,024) | (£1,101,156) |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 20 December 2024 |
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