Minerva Furniture Group Limited

Active02757006 Private company limited by guarantee
Incorporated
19 October 1992 (34 years)
Previously known as
Minerva Furnishers Guild Limited (until 4 June 2018)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
South West
Address
3 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born May 1969 (57)
Pattison, Patrick
Director · Appointed 12 October 2017
British
Born May 1963 (63)
Director · Appointed 13 July 2011
British
Born August 1960 (66)
Secretary · Appointed 4 October 2006
British
Director · Appointed 12 April 2006
British
Born July 1945 (81)
Director · Appointed 24 August 1995
British
Born March 1950 (76)
Officer history (10 former)
30 June 2026
Resigned Southon, Christopher John as Director
18 February 2025
Appointed Leeke, Emma Jane as Director
15 November 2017
Resigned Hayes, Derek Richard as Director
12 October 2017
Appointed Pattison, Patrick as Director
13 July 2011
Appointed Charlton, Charles Michael as Director
13 July 2011
Resigned Fiddler, Howard Ward as Director
7 October 2009
Resigned Browne, William Francis as Director
4 October 2006
Resigned Cram, George Brian Robertson as Secretary
4 October 2006
Appointed Wood, Harry David as Secretary
4 October 2006
Appointed Browne, William Francis as Director
12 April 2006
Appointed Wood, Harry David as Director
5 October 2005
Resigned Pugh, Michael Geoffrey as Director
8 October 2003
Appointed Fiddler, Howard Ward as Director
3 October 2003
Resigned Cram, George Brian Robertson as Director
7 October 1998
Resigned Nunn, Richard Edwin Edgcombe as Director
1 November 1997
Appointed Cram, George Brian Robertson as Secretary
30 October 1997
Resigned Jones, Peter John Henry as Director
16 October 1997
Appointed Southon, Christopher John as Director
16 October 1997
Resigned Jones, Peter John Henry as Secretary
10 October 1996
Appointed Cram, George Brian Robertson as Director
24 August 1995
Appointed Lukehurst, Martin George as Director
1 February 1993
Appointed Jones, Peter John Henry as Director
4 November 1992
Appointed Nunn, Richard Edwin Edgcombe as Director
4 November 1992
Appointed Pugh, Michael Geoffrey as Director
19 October 1992
Appointed Jones, Peter John Henry as Secretary
19 October 1992
Appointed Hayes, Derek Richard 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.

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£2,026,329
Profit Before Tax
£1,227,375
Current Ratio
2.6x

Trend

Profit Before Tax
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,603,414 £2,210,109 £1,898,711 £1,624,791 £1,227,375
Balance sheet detail
20252024202320222021
Fixed Assets£164,977£177,355£192,072£156,370£164,431
Current Assets£2,800,525£2,989,668£3,187,013£3,047,776£2,679,233
Debtors£672,302£706,676£899,131£703,839£651,908
Cash£2,026,329£2,109,280£2,185,092£2,272,176£1,971,010
Creditors (< 1 year)£1,091,282£555,951£697,092£499,355£543,851
Net Current Assets£1,709,243£2,433,717£2,489,921£2,548,421£2,135,382

Turnover£3,301,800£2,471,863
Cost of Sales£894,428£694,304£644,038£713,997£578,208
Gross Profit£2,587,803£1,893,655
Admin Expenses£423,915£370,830£421,036£377,799£297,500
Operating Profit£2,210,004£1,602,944
Profit Before Tax£1,227,375£1,624,791£1,898,711£2,210,109£1,603,414
Tax(£11,307)£399(£9,291)£20,581(£3,432)
Profit for Period£1,238,682£1,624,392£1,908,002£2,189,528£1,606,846

Filings 114

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates28 June 2026
14 October 2025Accounts for a small company31 July 2025
2 July 2025Confirmation statement with no updates28 June 2025
6 March 2025Appointment of a director
Show all 114 filings

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