Minerva Computing Limited

Active03880543 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark John Biddle
Owned by
Mark John Biddle
Accounts type
Dormant
Region
South West
Address
Tythe House
Barnsley
Cirencester
GL7 5EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chalk, Duncan Charles Harvey
Secretary · Appointed 2 December 1999
British
Biddle, Mark John
Director · Appointed 2 December 1999
British
Born October 1970 (56)
Officer history (2 former)
2 December 1999
Appointed Chalk, Duncan Charles Harvey as Secretary
2 December 1999
Appointed Biddle, Mark John as Director
19 November 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 November 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 November 1999
Appointed Brighton Director Limited as Corporate Nominee Director
19 November 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mark John Biddle
Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1970 (56)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,458)
Employees
1
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £1,458 (£1,458) (£1,458) (£1,458) (£1,458) (£1,458)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£5,816£5,816£5,816£5,816£5,816£5,816
Creditors (< 1 year)£7,274£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1,458)£5,816£5,816£5,816£5,816£5,816
Net Assets(£1,458)(£1,458)(£1,458)(£1,458)(£1,458)£1,458
Shareholder Funds(£1,458)(£1,458)(£1,458)(£1,458)(£1,458)£1,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Confirmation statement with no updates19 November 2025
31 December 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates19 November 2024
30 December 2024Accounts for a dormant company31 March 2024
31 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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