Minton Investments (Industrial) Limited

Active02671974 Private limited company
Incorporated
17 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Henry Simpkin
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Langham Walsh Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2002
British
Born May 1978 (48)
Director · Appointed 17 December 1991
British
Born December 1945 (80)
Officer history (8 former)
3 July 2026
Resigned Simpkin, Nadine Carol as Director
9 April 2021
Resigned Simpkin, Daniel Peter as Secretary
9 April 2021
Resigned Simpkin, Daniel Peter as Director
9 March 2021
Appointed Simpkin, Nadine Carol as Director
1 February 2010
Resigned Simpkin, Nadine Carol as Director
25 October 2004
Resigned Simpkin, Nadine Carol as Secretary
25 October 2004
Appointed Simpkin, Daniel Peter as Secretary
1 August 2003
Resigned Simpkin, Andrew James as Director
1 December 2002
Appointed Simpkin, Adam Christopher as Director
1 November 2002
Appointed Simpkin, Daniel Peter as Director
27 January 1992
Appointed Simpkin, Andrew James as Director
17 December 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 December 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
17 December 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 December 1991
Appointed Simpkin, Nadine Carol as Secretary
17 December 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 December 1991
Appointed Simpkin, Nadine Carol as Director
17 December 1991
Appointed Simpkin, Peter Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1945 (80)

Financials

Net Assets
£4,850,398
Cash
£69,037
Employees
3
Debt Ratio
48%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £2,676,730 £3,277,499 £4,573,048 £4,743,570 £4,850,398
Balance sheet detail
202420232022202120202019
Fixed Assets£6,100,000£6,100,000£6,100,000£6,100,000£5,322,651£4,837,651
Current Assets£3,193,732£3,558,466£3,795,369£1,204,068£844,301£77,115
Debtors£3,124,695£3,526,775£3,479,054£894,542£540£48,540
Cash£69,037£31,691£316,315£309,526£843,761£28,575
Creditors (< 1 year)£2,843,334£2,982,867£2,890,292£2,849,637£2,889,453£1,583,036
Creditors (> 1 year)£1,600,000£1,932,029£2,432,029£0£655,000
Net Current Assets£350,398£575,599£905,077(£1,645,569)(£2,045,152)(£1,505,921)
Net Assets£4,850,398£4,743,570£4,573,048£3,277,499£2,676,730
Shareholder Funds£4,850,398£4,743,570£4,573,048£4,454,431£3,277,499£2,676,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Unaudited abridged accounts30 November 2025
3 July 2026Termination of appointment of a director
29 December 2025Confirmation statement with no updates17 December 2025
29 August 2025Unaudited abridged accounts30 November 2024
28 December 2024Confirmation statement with updates17 December 2024
Show all recent filings

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