Minshall Financial Services Limited

Active04287214 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Non-life insurance (65120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
On-Line House 50-56
North Street
Horsham
RH12 1RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born July 1967 (59)
Director · Appointed 30 September 2025
British
Born May 1963 (63)
Bettenson, Timothy Marc
Secretary · Appointed 30 September 2025
Officer history (9 former)
30 September 2025
Resigned Morley, Marguerite Elizabeth Roberta as Director
30 September 2025
Appointed Baldry, Stephen Nicholas as Director
30 September 2025
Appointed Bettenson, Timothy Marc as Secretary
30 September 2025
Resigned Minshall, Mark Richard as Secretary
30 September 2025
Resigned Minshall, Mark Richard as Director
30 September 2025
Appointed Grove, William Hulbert as Director
18 February 2022
Appointed Minshall, Mark Richard as Secretary
18 February 2022
Resigned Minshall, Janet Elizabeth as Secretary
6 April 2008
Resigned Mco Nominee Company Secretaries Ltd as Corporate Secretary
6 April 2008
Appointed Minshall, Janet Elizabeth as Secretary
2 January 2008
Resigned Minshall, Mark Richard as Secretary
4 December 2007
Appointed Morley, Marguerite Elizabeth Roberta as Director
28 November 2006
Resigned Carlin Wells, Jacqueline as Director
14 June 2006
Appointed Mco Nominee Company Secretaries Ltd as Corporate Secretary
18 September 2001
Appointed Carlin Wells, Jacqueline as Director
18 September 2001
Appointed Minshall, Mark Richard as Secretary
18 September 2001
Appointed Minshall, Mark Richard as Director
13 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
13 September 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05869204
Former controllers (3)
30 September 2025
Ceased Mark Richard Minshall — Owns 25–50% of shares
30 September 2025
Ceased Marguerite Elizabeth Roberta Morley — Owns 25–50% of shares
10 September 2021
Ceased Janet Elizabeth Minshall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,366)
Cash
£1,489
Debt Ratio
116%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £18,789 £2,459 £3,243 £3,816 £2,399 £2,478 (£1,366)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,669£3,506£6,495£4,917£3,946£7,890£12,727
Current Assets£7,126£21,643£12,079£19,591£20,573£14,594£34,803
Debtors£5,637£2,093£3,136£5,727£650£367£1,954
Cash£1,489£19,550£8,943£13,864£19,923£14,227£32,849
Creditors (< 1 year)£9,843£22,005£14,988£19,758£20,526£18,902£26,887
Net Current Assets(£2,717)(£362)(£2,909)(£167)£47(£4,308)£7,916
Net Assets(£1,366)£2,478£2,399£3,816£3,243£2,459£18,789
Shareholder Funds(£1,366)£2,478£2,399£3,816£3,243£2,459£18,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026
24 June 2026Total exemption full accounts30 September 2025
4 March 2026Previous accounting period shortened
8 October 2025Notification of a person with significant control
8 October 2025Appointment of a secretary
Show all recent filings

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