Minety Limited

Active02888729 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lloyd Michael Ivor Bowles
Owned by
Lloyd Michael Ivor Bowles
Accounts type
Total exemption full
Region
South East
Address
1st Floor
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bowles, Lloyd Michael Ivor
Director · Appointed 5 June 2024
British
Born October 1983 (43)
Ellaby, Belinda Susan
Secretary · Appointed 1 October 2023
Director · Appointed 31 January 1997
British
Born March 1954 (72)
Director · Appointed 26 January 1994
British
Born June 1958 (68)
Officer history (7 former)
5 June 2024
Appointed Bowles, Lloyd Michael Ivor as Director
1 October 2023
Resigned Bowles, Michael John as Secretary
1 October 2023
Appointed Ellaby, Belinda Susan as Secretary
22 January 2015
Resigned Morrison, Keith Francis as Director
24 December 2010
Resigned Lapham, Idris Mervyn as Director
24 December 2010
Resigned Lapworth, Neil as Director
11 February 1997
Appointed Lapham, Idris Mervyn as Director
11 February 1997
Appointed Lapworth, Neil as Director
31 January 1997
Appointed Bowles, Susan Joy as Director
24 May 1994
Appointed Bowles, Michael John as Secretary
24 May 1994
Resigned Bowles, Ivor Richard Wilton Westbrook as Secretary
20 April 1994
Appointed Morrison, Keith Francis as Director
26 January 1994
Appointed Bowles, Michael John as Director
26 January 1994
Appointed Bowles, Ivor Richard Wilton Westbrook as Secretary
26 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lloyd Michael Ivor Bowles
Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)

Holdings 1

Companies where Minety Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£46,144
Cash
£7,095
Employees
2
Debt Ratio
21%
Current Ratio
14.4x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 2026 £24,777 £43,771 £44,601 £45,433 £46,144
Balance sheet detail
20262025202420232022
Fixed Assets£693£888£1,146£746£961
Current Assets£57,450£56,103£54,493£61,438£54,966
Debtors£50,354
Cash£7,095£5,748£4,137£11,084£4,612
Creditors (< 1 year)£3,999£3,558£3,038£10,413£23,150
Creditors (> 1 year)£8,000£8,000£8,000£8,000£8,000
Net Current Assets£53,451£52,545£51,455£51,025£31,816
Net Assets£46,144£45,433£44,601£43,771£24,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 January 2026
19 January 2026Confirmation statement with no updates18 January 2026
5 June 2025Total exemption full accounts31 January 2025
24 January 2025Confirmation statement with updates18 January 2025
7 June 2024Appointment of a director
Show all recent filings

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