Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Minerva Fire Limited
- Incorporated
- 17 April 1996
- Previously known as
- Minerva Fire Leicester Limited (until 21 February 2015)Defensor Fire Detection Systems Limited (until 29 January 2015)
- Industry
- Other engineering activities (71129) Investigation activities (80300)
- Directors at dissolution
- Owners at dissolution
- Adrian John OgdenAlistair Douglas Ogden
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 29C Craighill RoadLeicesterLE2 3FD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Secretary · Appointed 31 December 1997
English
Director · Appointed 7 October 1997
English
Born June 1963 (63)
Director · Appointed 7 October 1996
English
Born June 1963 (63)
Officer history (9 former)
15 January 2015
15 January 2015
10 February 2008
31 August 2005
31 December 1997
8 October 1997
Resigned Greenwood, Beverley Michelle as Director
8 October 1997
Resigned Greenwood, Beverley Michelle as Secretary
7 October 1997
18 March 1997
18 March 1997
7 October 1996
7 October 1996
7 October 1996
Resigned Elder, Yvonne Elizabeth as Director
7 October 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
Appointed Elder, Yvonne Elizabeth as Director
17 April 1996
Appointed Greenwood, Beverley Michelle as Secretary
17 April 1996
Appointed Greenwood, Beverley Michelle as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1963 (63)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£35,375)
- Cash
- £11,120
- Employees
- 2
- Debt Ratio
- 163%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £669 | £1,134 | £2,016 | £2,713 | £2,974 | £2,513 |
| Current Assets | £55,215 | £138,206 | £168,431 | £451,968 | £1,097,603 | £333,135 |
| Debtors | £44,095 | £138,206 | £147,371 | £267,567 | £771,512 | £213,587 |
| Cash | £11,120 | £0 | £21,060 | £184,401 | £326,091 | £119,548 |
| Creditors (< 1 year) | £91,259 | £201,010 | £246,757 | £394,793 | £958,587 | £276,119 |
| Net Current Assets | (£36,044) | (£62,804) | (£78,326) | £57,175 | £139,016 | £57,016 |
| Net Assets | (£35,375) | (£61,778) | (£76,514) | £59,676 | £141,692 | £59,377 |
| Shareholder Funds | (£35,375) | (£61,778) | (£76,514) | £59,676 | £141,692 | £59,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 11 August 2026 | Application to strike the company off the register | |||
| 3 August 2026 | Total exemption full accounts | 31 July 2026 | ||
| 29 July 2026 | Current accounting period shortened |
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