Minervas Armours Limited

Active04241259 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Retail sale of clothing in specialised stores (47710)
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Directors
Ivana Basilotta
Owned by
Ivana Basilotta
Accounts type
Micro entity
Region
East of England
Address
Suite A
82
James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Basilotta, Ivana
Director · Appointed 26 June 2001
Italian
Born June 1971 (55)
Officer history (5 former)
14 June 2023
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
24 January 2007
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
7 July 2006
Resigned Wallace, Marc Patric as Secretary
26 June 2001
Appointed Basilotta, Ivana as Director
26 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 2001
Appointed Combined Nominees Limited as Corporate Director
26 June 2001
Resigned Combined Nominees Limited as Corporate Director
26 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 June 2001
Appointed Wallace, Marc Patric as Secretary

Ownership 1 active

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

Ivana Basilotta
Individual · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£95,737)
Employees
1
Debt Ratio
629%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2022 2023 2024 2025 (£89,631) (£56,954) (£49,683) (£52,132) (£98,687) (£95,737)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,024£2,911£3,236£2,964£123£255£390
Current Assets£16,084£4,810£36,097£34,497£55,758£10,482£5,349
Creditors (< 1 year)£113,665£106,233£91,465£86,361£98,925£64,974£93,300
Creditors (> 1 year)£0£783£2,517£2,717£2,070
Net Current Assets(£97,581)(£101,423)(£55,368)(£51,864)(£54,492)(£87,951)
Net Assets(£95,737)(£98,687)(£52,132)(£49,683)(£56,954)(£89,631)
Shareholder Funds(£95,737)(£98,687)(£52,132)(£49,683)(£53,445)(£56,954)(£89,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
3 March 2026Micro company accounts30 June 2025
30 June 2025Confirmation statement with no updates26 June 2025
28 October 2024Micro company accounts30 June 2024
13 July 2024Confirmation statement with updates26 June 2024
Show all recent filings

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