Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Miniway Developments Limited
- Incorporated
- 21 September 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Paul Kay
- Owned by
- Richard Paul Kay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Jamieson Stone 2nd Floor Windsor House40-41 Great Castle StreetLondonW1W 8LU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kay, Denise
Secretary · Appointed 31 December 2002
British
Kay, Richard Paul
Director · Appointed 11 July 2000
British
Born December 1957 (68)
Officer history (4 former)
31 December 2002
Appointed Kay, Denise as Secretary
31 December 2002
Resigned Powell, Barry as Secretary
31 December 2002
Resigned Powell, Barry as Director
11 July 2000
Appointed Kay, Richard Paul as Director
11 July 2000
Appointed Powell, Barry as Secretary
11 July 2000
Appointed Powell, Barry as Director
11 July 2000
11 July 2000
21 September 1999
21 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Paul Kay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £266,421
- Cash
- £59,487
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,012 | £900,016 | £900,085 | £900,113 | £900,151 | |
| Current Assets | £6,260 | £23,344 | £5,390 | |||
| Debtors | £709 | £0 | £4,424 | |||
| Cash | £59,487 | £1,196 | £5,551 | £23,344 | £966 | |
| Creditors (< 1 year) | £22,627 | £15,776 | £19,911 | £18,446 | £13,274 | £9,860 |
| Creditors (> 1 year) | £270,451 | £518,326 | £520,013 | £521,699 | £521,980 | £507,530 |
| Net Current Assets | £36,860 | (£14,580) | (£12,186) | £10,070 | (£4,470) | |
| Net Assets | £266,421 | £367,110 | £366,200 | £388,203 | £388,151 | |
| Shareholder Funds | £266,421 | £367,110 | £366,200 | £388,203 | £388,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 September 2024 | Confirmation statement with updates | 21 September 2024 | ||
| 26 July 2024 | Total exemption full accounts | 30 September 2023 | ||
| 28 September 2023 | Total exemption full accounts | 30 September 2022 |
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