Minsterport Limited

Active02018744 Private limited company
Incorporated
12 May 1986 (40 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Small
Address
Melton Ross Quarries
Melton Ross Quarries
Barnetby
DN38 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
American
Born June 1985 (41)
Director · Appointed 1 May 2024
American
Born October 1975 (51)
Director · Appointed 1 September 2023
British
Born January 1983 (43)
Director · Appointed 1 May 2023
American
Born October 1974 (52)
Director · Appointed 7 September 2022
American
Born December 1970 (55)
Director · Appointed 7 September 2022
American
Born June 1969 (57)
Director · Appointed 30 November 2018
British
Born April 1975 (51)
Officer history (13 former)
1 June 2024
Resigned Stansfield, Richard Mark as Director
1 June 2024
Appointed Dell, Blake Pieper as Director
1 May 2024
Appointed Kiefer, Michael Philip as Director
26 January 2024
Resigned Henken, Arthur as Director
1 September 2023
Appointed Embleton, Alexa Jayne as Director
31 August 2023
Resigned Tatterton, Ellen Patricia as Director
1 May 2023
Resigned Roberts, Donald as Director
1 May 2023
Appointed Fitzgerald, Patrick Tallman as Director
1 May 2023
Resigned Roberts, Donald as Secretary
7 September 2022
Resigned Tatterton, Ellen Patricia as Secretary
7 September 2022
Appointed Hogan, Paul Lawrence as Director
7 September 2022
Appointed Henken, Arthur as Director
7 September 2022
Appointed Roberts, Donald as Secretary
7 September 2022
Appointed Fincher, Clenon Anderson as Director
7 September 2022
Appointed Roberts, Donald as Director
30 November 2018
Appointed Forman, Alistair William as Director
30 November 2018
Resigned Holdsworth, David John as Director
30 November 2018
Appointed Stansfield, Richard Mark as Director
30 November 2018
Appointed Tatterton, Ellen Patricia as Secretary
30 November 2018
Appointed Tatterton, Ellen Patricia as Director
30 November 2018
Resigned Holdsworth, David John as Secretary
30 November 2018
Resigned Holdsworth, Alison Jane as Director
1 June 1996
Resigned Jones, Denis as Director
25 March 1996
Appointed Holdsworth, David John as Secretary
25 March 1996
Appointed Holdsworth, David John as Director
25 March 1996
Resigned Smith, William Robert as Secretary
25 March 1996
Resigned Jones, David Hillary as Director
25 March 1996
Resigned Smith, William Robert as Director
25 March 1996
Appointed Holdsworth, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00009433
Former controllers (2)
30 November 2018
Ceased Alison Jane Holdsworth — Owns 25–50% of shares
30 November 2018
Ceased David John Holdsworth — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Singleton Birch Limited Owns 75–100% of shares
Birch Chemicals Limited Owns 75–100% of shares
Birch Energy Limited Owns 75–100% of shares
Laynes Green Energy Limited Owns 25–50% of shares
Birch Solutions UK Limited Owns 75–100% of shares
Dedicated Vmi Systems Limited Owns 75–100% of shares
Minsterport Limited This company Owns 75–100% of shares

Financials

Net Assets
£546,344
Cash
£226,697
Employees
3
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £165,951 £180,386 £363,945 £489,804 £546,344
Balance sheet detail
20242023202220212020
Fixed Assets£43,285£5,886£461£2,950£6,085
Current Assets£752,218£688,932£571,052£274,286£274,805
Debtors£403,352£360,323£502,663£90,159£141,464
Cash£226,697£218,667£11,893£152,123£102,496
Creditors (< 1 year)£238,458£203,689£207,452£96,482£114,115
Net Current Assets£513,760£485,243£363,600£177,804£160,690
Net Assets£546,344£489,804£363,945£180,386£165,951
Shareholder Funds£546,344£489,804£363,945£180,386£165,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Insolvency filing
24 August 2026Share capital filing
24 August 2026Statement of capital
24 August 2026Resolutions

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