Minerva Stone Conservation Limited

Active03165345 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew James Sharland
Owned by
Andrew James Sharland
Andrew David Ziminski
Accounts type
Unaudited abridged
Region
South West
Address
16 Saturn Close
Warminster
BA12 8GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sharland, Andrew James
Director · Appointed 28 February 1996
British
Born March 1965 (61)
Director · Appointed 28 February 1996
British
Born March 1967 (59)
Officer history (4 former)
8 December 2011
Resigned Hetherington, Corinne Claire as Secretary
15 December 2000
Resigned West, David Jonathan as Director
28 February 1996
Appointed Sharland, Andrew James as Director
28 February 1996
Appointed Ziminski, Andrew David as Director
28 February 1996
Appointed Scott, Stephen John as Nominee Secretary
28 February 1996
Resigned Scott, Stephen John as Nominee Secretary
28 February 1996
Appointed Scott, Jacqueline as Nominee Director
28 February 1996
Resigned Scott, Jacqueline as Nominee Director
28 February 1996
Appointed West, David Jonathan as Director
28 February 1996
Appointed Hetherington, Corinne Claire as Secretary

Ownership 2 active

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

Andrew James Sharland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£55,044
Cash
£12,702
Employees
2
Debt Ratio
53%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £46,194 £85,504 £89,920 £31,141 £32,315 £55,044
Balance sheet detail
202520242023202220212020
Fixed Assets£6,922£9,034£13,928£18,206£17,005£22,674
Current Assets£111,083£109,944£91,049£170,041£190,645£105,602
Debtors£98,381£109,837£89,523£112,948£89,519£93,912
Cash£12,702£107£1,526£51,593£95,626£3,700
Creditors (< 1 year)£50,980£64,687£41,970£56,743£68,515£75,598
Creditors (> 1 year)£11,981£21,976£31,866£41,584£53,631£6,484
Net Current Assets£60,103£45,257£49,079£113,298£122,130£30,004
Net Assets£55,044£32,315£31,141£89,920£85,504£46,194
Shareholder Funds£55,044£32,315£31,141£89,920£85,504£46,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates2 March 2026
18 December 2025Unaudited abridged accounts31 March 2025
14 March 2025Confirmation statement with no updates2 March 2025
30 December 2024Unaudited abridged accounts31 March 2024
19 December 2024Registered office address changed
Show all recent filings

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