Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Minima Design Limited
- Incorporated
- 4 April 2001 (25 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Technology CentreStation RoadFramlinghamIP13 9EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1966 (60)
Director · Appointed 6 March 2013
Also at Minima Design Holdings Limited
British
Born September 1976 (50)
Officer history (16 former)
6 January 2016
11 June 2015
Resigned Daly, Richard as Secretary
28 March 2013
28 March 2013
Resigned Byrne, Aidan Joseph as Secretary
28 March 2013
28 March 2013
28 March 2013
28 March 2013
Appointed Daly, Richard as Secretary
28 March 2013
28 March 2013
6 March 2013
Resigned Field, Nicholas John as Director
6 March 2013
23 February 2012
23 February 2012
Appointed Field, Nicholas John as Director
31 December 2011
24 June 2011
Appointed Byrne, Aidan Joseph as Secretary
24 June 2011
24 June 2011
24 June 2011
Resigned Dobrynin, Valentin as Director
16 March 2011
16 July 2010
Appointed Dobrynin, Valentin as Director
16 July 2010
16 July 2010
16 July 2010
1 June 2006
22 February 2006
12 October 2005
22 July 2005
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08452793
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,279
- Cash
- £30,128
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,607 | £4,607 | £10,241 | £12,027 | £20,222 | £10,118 |
| Current Assets | £163,357 | £170,194 | £210,285 | £211,397 | £324,642 | £124,498 |
| Debtors | £133,229 | |||||
| Cash | £30,128 | |||||
| Creditors (< 1 year) | £83,709 | £68,535 | £52,888 | £52,391 | £144,309 | £46,917 |
| Creditors (> 1 year) | £33,976 | £39,664 | £43,382 | £50,000 | £50,000 | |
| Net Current Assets | £79,648 | £101,659 | £157,397 | £159,006 | £189,061 | £81,333 |
| Net Assets | £50,279 | £66,602 | £124,256 | £121,033 | £148,865 | £89,520 |
| Shareholder Funds | £50,279 | £66,602 | £124,256 | £121,033 | £148,865 | £89,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 14 September 2024 | Micro company accounts | 31 December 2023 |
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