Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Minerva Private Travel Ltd
- Incorporated
- 7 March 2000 (26 years)
- Previously known as
- Minerva Private Travel & Lifestyle Management Ltd (until 18 February 2025)Travel by Amanda Limited (until 10 October 2017)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Amanda Jane Teale
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 5Half Moon Yard63 Portsmouth RoadCobhamKT11 1JQ
Officers 2 active
Officer details are public data from the Companies House register.
Teale, Margaret Lillian
Secretary · Appointed 7 March 2000
British
Director · Appointed 7 March 2000
British
Born December 1966 (59)
Officer history (2 former)
1 June 2007
25 April 2000
7 March 2000
Appointed Teale, Margaret Lillian as Secretary
7 March 2000
7 March 2000
7 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 1966 (59)
Holdings 1
Companies where Minerva Private Travel Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £54,700
- Cash
- £161,369
- Employees
- 2
- Debt Ratio
- 97%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £172,152 | £207,719 | £195,954 | £60,519 | £6,333 | £4,792 | £1,220 |
| Current Assets | £1,605,692 | £1,780,713 | £1,428,156 | £1,248,916 | £1,167,748 | £714,358 | £435,258 |
| Debtors | £1,423,497 | £1,508,759 | £1,192,038 | £975,146 | £916,889 | £436,605 | £336,139 |
| Cash | £161,369 | £234,538 | £233,368 | £269,670 | £241,704 | £270,653 | £90,769 |
| Creditors (< 1 year) | £1,294,512 | £1,346,269 | £1,260,663 | £1,081,359 | £920,578 | £652,813 | £387,306 |
| Creditors (> 1 year) | £415,222 | £551,006 | £286,642 | £171,332 | £154,583 | £0 | |
| Net Current Assets | £311,180 | £434,444 | £167,493 | £167,557 | £247,170 | £61,545 | £47,952 |
| Net Assets | £54,700 | £58,805 | £43,859 | £45,245 | £97,717 | £65,427 | £48,940 |
| Shareholder Funds | £54,700 | £58,805 | £43,859 | £45,245 | £97,717 | £65,427 | £48,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 4 November 2025 | Registered office address changed | |||
| 18 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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