Mineral Investments Limited

Active03257888 Private limited company
Incorporated
2 October 1996 (30 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Peter Ian Brealey
Accounts type
Total exemption full
Region
East Midlands
Address
Edwards Centre
The Horsefair
Hinckley
LE10 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 1996
British
Director · Appointed 18 December 1996
British
Born June 1958 (68)
Officer history (3 former)
16 November 2021
Resigned Williams, Gwyn Ellis as Director
18 December 1996
Appointed Brealey, Peter Ian as Secretary
18 December 1996
Appointed Brealey, Peter Ian as Director
18 December 1996
Appointed Williams, Gwyn Ellis as Director
18 December 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 December 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
2 October 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 October 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born June 1958 (68)
Former controllers (1)
16 November 2021
Ceased Gwyn Ellis Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£276,254
Cash
£36,254
Employees
1
Debt Ratio
15%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £294,737 £294,737 £313,443 £301,188 £276,254
Balance sheet detail
202520242023202220212020
Fixed Assets£270,000£270,000£270,000£300,000£300,000£68,294
Current Assets£56,254£36,564£48,820£114£114
Debtors£0£4,000
Cash£36,254£12,564£48,820£114£114£114
Creditors (< 1 year)£5,377
Creditors (> 1 year)£0£3,723£3,723£3,723
Net Current Assets£6,254£31,188£47,166(£1,540)(£1,540)(£5,263)
Net Assets£276,254£301,188£313,443£294,737£294,737
Shareholder Funds£63,031

Turnover£9,732
Cost of Sales£0
Gross Profit£9,732
Admin Expenses£9,987
Profit Before Tax(£255)
Tax£0
Profit for Period(£255)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
17 March 2026Total exemption full accounts31 December 2025
16 February 2026Change of details for a person with significant control
1 August 2025Confirmation statement with no updates21 July 2025
2 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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