Minchin Limited

Active02546527 Private limited company
Incorporated
8 October 1990 (36 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
John Ernest Hodges
Steven Richard Hodges
Accounts type
Total exemption full
Region
South East
Address
5 Hazelgrove Road
Haywards Heath
RH16 3PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hodges, John Ernest
Secretary · Appointed 11 December 2025
Director · Appointed 26 November 2004
British
Born September 1950 (76)
Director
British
Born February 1954 (72)
Officer history (3 former)
11 December 2025
Appointed Hodges, John Ernest as Secretary
11 December 2025
Resigned Hodges, Margaret Ann Elizabeth as Secretary
26 November 2004
Appointed Hodges, John Ernest as Director
31 October 1998
Resigned Goodenough, Richard as Director
1 October 1998
Appointed Hodges, Margaret Ann Elizabeth as Secretary
1 October 1998
Resigned Hodges, Steven Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1954 (72)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£333,894)
Cash
£350
Current Ratio
2.9x

Trend

Net Assets
(£400k) (£200k) £0 2025 2026 (£333,894) (£333,894)
Balance sheet detail
20262025
Current Assets£25,474£25,196
Debtors£25,124£25,125
Cash£350£71
Creditors (< 1 year)£8,666£8,666
Creditors (> 1 year)£350,702£350,424
Net Current Assets£16,808£16,530
Net Assets(£333,894)(£333,894)
Shareholder Funds(£333,894)(£333,894)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 January 2026
11 December 2025Termination of appointment of a secretary
11 December 2025Appointment of a secretary
23 October 2025Confirmation statement with no updates20 September 2025
28 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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