Ministone Limited

Active03014640 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Directors
Coleen Michelle Barrett
Controlled by
John Andrew Barrett
Accounts type
Micro entity
Region
South East
Address
Stoke Row Garage
Stoke Row
Henley-On-Thames
RG9 5QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barrett, Coleen Michelle
Director · Appointed 2 February 2018
British
Born November 1972
Director · Appointed 30 September 2009
British
Born February 1964 (62)
Officer history (9 former)
2 February 2018
Appointed Barrett, Coleen Michelle as Director
30 September 2009
Resigned Barrett, Clifford Arthur as Director
30 September 2009
Appointed Barrett, John Andrew as Director
30 September 2009
Resigned Gibbins, Trevor as Secretary
30 September 2009
Resigned Gibbins, Trevor as Director
17 March 1997
Resigned Ranwell, Martin Elliott as Secretary
17 March 1997
Appointed Gibbins, Trevor as Secretary
28 May 1996
Resigned Ranwell, Martin Elliott as Director
28 May 1996
Appointed Gibbins, Trevor as Director
28 May 1996
Appointed Barrett, Clifford Arthur as Director
31 January 1996
Appointed Ranwell, Martin Elliott as Director
31 January 1996
Resigned Schaft, Tamara Margaretha as Director
31 January 1996
Resigned Schaft, William John as Director
20 February 1995
Appointed Schaft, Tamara Margaretha as Director
20 February 1995
Appointed Schaft, William John as Director
20 February 1995
Appointed Ranwell, Martin Elliott as Secretary
20 February 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 February 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
26 January 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
26 January 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born February 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£328,236
Employees
4
Current Ratio
11.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £59,531 £72,190 £64,810 £167,173 £112,797 £328,236
Balance sheet detail
202520242023202120202019
Current Assets£360,001£151,351£198,621£136,177£119,027£107,168
Creditors (< 1 year)£31,765£38,554£31,448£71,367£46,837£47,637
Net Current Assets£328,236£112,797£167,173£64,810£72,190£59,531
Net Assets£328,236£112,797£167,173£64,810£72,190£59,531
Shareholder Funds£328,236£112,797£167,173£64,810£72,190£59,531

Turnover£610,315£563,048
Staff Costs£104,754£92,269
Tax£30,803£29,400
Profit for Period£99,587£125,341

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Vehicle Repair Garages →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?