Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Minerva Asset Management Limited
- Incorporated
- 16 January 1987 (39 years)
- Industry
- Real estate agencies (68310)
- Directors
- Michaela Ferenze Natasha BowenSanjeev Kiritkumar Joshi
- Accounts type
- Small
- Region
- Greater London
- Address
- Office 1-02The Fulham Centre20 Fulham BroadwayLondonSW6 1AH
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Joshi, Sanjeev Kiritkumar
Secretary · Appointed 11 December 2023
Director · Appointed 4 December 2023
Also at Bobo Property Management Limited
British
Born August 1971 (55)
Bowen, Michaela Ferenze Natasha
Director · Appointed 3 December 2023
British
Born March 1966 (60)
Joshi, Sanjeev Kiritkumar
Director · Appointed 1 December 2023
British
Born August 1973 (53)
Officer history (16 former)
10 February 2026
Resigned Zarghampour Boyerahmadi, Khashayar as Director
11 December 2023
Resigned Venkatraagavan, Subashini as Secretary
11 December 2023
Resigned Venkatraagavan, Subashini as Director
11 December 2023
11 December 2023
Appointed Joshi, Sanjeev Kiritkumar as Secretary
4 December 2023
3 December 2023
Appointed Bowen, Michaela Ferenze Natasha as Director
1 December 2023
Appointed Joshi, Sanjeev Kiritkumar as Director
1 August 2023
Appointed Zarghampour Boyerahmadi, Khashayar as Director
18 July 2022
Resigned Bowen, Gordon Ross Alasdair as Director
7 October 2021
Appointed Bowen, Gordon Ross Alasdair as Director
31 October 2019
Resigned Joshi, Sanjeev Kiritkumar as Director
5 September 2019
Resigned Corson, Brian as Director
29 August 2012
Appointed Corson, Brian as Director
29 August 2012
2 September 2011
Appointed Venkatraagavan, Subashini as Director
24 June 2010
Resigned Whiteside, Paul Rhys as Director
12 February 2009
Appointed Joshi, Sanjeev Kiritkumar as Director
1 December 2007
Appointed Venkatraagavan, Subashini as Secretary
1 December 2007
8 August 2006
Appointed Whiteside, Paul Rhys as Director
8 August 2006
Resigned Bowen, Andrew Michael David as Director
8 August 2006
Resigned Joshi, Sanjeev Kiritkumar as Director
8 August 2006
1 January 1998
Appointed Joshi, Sanjeev Kiritkumar as Director
1 January 1998
Resigned Joshi, Rashmi Ishverdatt as Director
1 January 1998
Appointed Bowen, Andrew Michael David as Director
15 August 1992
Appointed Joshi, Rashmi Ishverdatt as Director
15 August 1992
15 August 1992
15 August 1992
15 August 1992
15 August 1992
Resigned Williams, Barry Montaone George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 May 2026
Ceased Greylands Ltd (Isle of Man) — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £5,072,782
- Cash
- £876,945
- Profit
- £326,232
- Employees
- 16
- Debt Ratio
- 12%
- Current Ratio
- 2.9x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,656,037 | £4,772,490 | £5,183,944 | £5,175,328 | £5,196,227 | £5,217,126 |
| Current Assets | £1,081,429 | £806,727 | £652,872 | £507,884 | £329,521 | £590,099 |
| Cash | £876,945 | £621,865 | £465,322 | £283,040 | £215,450 | £501,448 |
| Creditors (< 1 year) | £378,285 | £295,101 | £301,125 | £286,166 | £255,881 | £265,064 |
| Creditors (> 1 year) | £340,200 | |||||
| Net Current Assets | £703,144 | £511,626 | £351,747 | £221,718 | £73,640 | £325,035 |
| Net Assets | £5,072,782 | £4,971,550 | £5,123,135 | £4,989,867 | £4,860,811 | £4,889,875 |
| Shareholder Funds | £5,072,782 | £4,971,550 | £5,123,135 | £4,989,867 | £4,860,811 | £4,889,875 |
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Cessation of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control statement | |||
| 15 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 9 May 2026 | Replacement filing for the appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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