Minara Foods Limited

Active03822760 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
William Terence Cook
Owned by
Minara Cook
William Terence Cook
Accounts type
Total exemption full
Region
North West
Address
5 South Drive
Gatley
Cheadle
SK8 4JP

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cook, William Terence
Director · Appointed 10 August 2012
British
Born May 1951 (75)
Director · Appointed 10 August 1999
English
Born January 1954 (72)
Officer history (6 former)
10 August 2012
Appointed Cook, William Terence as Director
5 August 2010
Resigned Cook, William Terence as Director
5 August 2010
Resigned Cook, William Terence as Secretary
26 February 2009
Appointed Cook, William Terence as Secretary
30 April 2008
Resigned Gude, Martin George as Secretary
1 October 1999
Resigned Cook, Minara as Secretary
1 October 1999
Appointed Gude, Martin George as Secretary
10 August 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
10 August 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
10 August 1999
Appointed Cook, Minara as Secretary
10 August 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1999
Appointed Cook, William Terence as Director
10 August 1999
Appointed Cook, Minara as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
English
Born January 1954 (72)
William Terence Cook
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1951 (75)

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Net Assets
£378,836
Cash
£26,278
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,017 £189,936 £218,064 £256,521 £304,737 £378,836
Balance sheet detail
202520242023202220212020
Fixed Assets£553,500£553,500£553,500
Current Assets£98,690£78,217£86,733£58,701£43,645£30,958
Debtors£68,473£39,528£43,967£37,381£21,334£18,980
Cash£26,278£30,122£40,654£14,988£13,498£9,234
Creditors (< 1 year)£246,988£194,402£201,868£184,579£180,336£181,463
Creditors (> 1 year)£650£105,650£141,650£177,650£204,283£219,388
Net Current Assets(£148,298)(£116,185)(£115,135)(£125,878)(£136,691)(£150,505)
Net Assets£378,836£304,737£256,521£218,064£189,936£161,017
Shareholder Funds£378,836£304,737£256,521£218,064£189,936£161,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates10 August 2026
13 November 2025Total exemption full accounts27 February 2025
17 September 2025Confirmation statement with no updates10 August 2025
25 November 2024Total exemption full accounts27 February 2024
19 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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