Website & contact details
- Website
Minnerva Limited
- Incorporated
- 1 December 2000 (25 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Martin BachDavid Miles Wood Logie
- Controlled by
- Martin BachDavid Miles Wood LogieDaniel John Samter
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 15No. 2 Bulrushes Business ParkCoombe Hill RoadEast GrinsteadRH19 4LZ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Bach, Martin
Director · Appointed 24 January 2001
British
Born March 1951 (75)
Logie, David Miles Wood
Director · Appointed 24 January 2001
British
Born May 1952 (74)
Samter, Dianne Ruth
Secretary · Appointed 1 December 2000
Australian
Director · Appointed 1 December 2000
British
Born October 1950 (76)
Officer history (3 former)
30 April 2021
Resigned Last, Andrew as Director
12 November 2001
Appointed Last, Andrew as Director
24 January 2001
Appointed Bach, Martin as Director
24 January 2001
Appointed Logie, David Miles Wood as Director
1 December 2000
Appointed Samter, Dianne Ruth as Secretary
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Bach
Individual · Notified 1 December 2016
Has significant influence or control
British
Born March 1951 (75)
David Miles Wood Logie
Individual · Notified 1 December 2016
Has significant influence or control
British
Born May 1952 (74)
British
Born October 1950 (76)
Former controllers (2)
31 March 2021
Ceased Andrew Last — Has significant influence or control
11 October 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,391 | £0 | £656 | £1,372 | £2,088 | |
| Current Assets | £13,347 | £32,570 | £64,528 | £58,814 | £108,344 | £70,687 |
| Creditors (< 1 year) | £8,030 | £19,958 | £50,321 | £45,120 | £94,427 | £54,243 |
| Net Current Assets | £5,317 | £12,612 | £14,207 | £13,694 | £13,917 | £16,444 |
| Shareholder Funds | £6,708 | £12,612 | £14,207 | £14,350 | £15,289 | £18,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 29 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 25 June 2024 | Micro company accounts | 30 April 2024 | ||
| 17 November 2023 | Confirmation statement with no updates | 17 November 2023 |
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