Minimum World Ltd

Active04508799 Private limited company
Incorporated
12 August 2002 (24 years)
Previously known as
Useful Websites Limited (until 16 November 2007)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Blue Bear Ventures Inc
Accounts type
Total exemption full
Region
East of England
Address
Unit B
Norfolk House Sterling Close
Loddon Industrial Estate
Loddon
NR14 6UG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2013
British
Born July 1985 (41)
Director · Appointed 14 June 2013
Canadian
Born July 1987 (39)
Officer history (8 former)
17 May 2025
Resigned Griffiths, Vaughan as Director
10 October 2013
Resigned Read, Karen Lesley as Director
14 June 2013
Appointed Griffiths, Kate Elizabeth as Director
14 June 2013
Appointed Griffiths, Vaughan as Director
14 June 2013
Resigned Read, Karen Lesley as Secretary
14 June 2013
Appointed Griffiths, Benjamin Howell as Director
1 June 2010
Appointed Read, Karen Lesley as Secretary
1 June 2010
Appointed Read, Karen Lesley as Director
1 June 2010
Resigned Newman, Jenny May as Director
1 June 2010
Resigned Newman, Jenny May as Secretary
21 April 2010
Resigned Newman, Graham as Director
1 August 2007
Resigned Newman, Christopher as Director
20 April 2004
Appointed Newman, Christopher as Director
12 August 2002
Appointed Newman, Graham as Director
12 August 2002
Appointed Newman, Jenny May as Secretary
12 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 August 2002
Appointed Newman, Jenny May as Director
12 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Blue Bear Ventures Inc
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 1000779808
Former controllers (3)
26 January 2026
Ceased Vaughan Griffiths — Owns 25–50% of shares
7 April 2025
Ceased Benjamin Howell Griffiths — Owns 25–50% of shares
7 April 2025
Ceased Kate Elizabeth Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£607,046
Cash
£73,183
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £341,159 £554,886 £768,712 £714,168 £607,046
Balance sheet detail
20252024202320212020
Fixed Assets£28,340£50,524£30,145£10,641£12,451
Current Assets£793,509£844,861£933,400£894,402£564,897
Debtors£337,434£311,967£290,667£1,826£1,103
Cash£73,183£67,648£228,108£405,022£251,477
Creditors (< 1 year)£214,803£171,153£190,446£348,134£233,823
Net Current Assets£578,706£673,708£742,954£546,268£331,074
Net Assets£607,046£714,168£768,712£554,886£341,159
Shareholder Funds£607,046£714,168£768,712£554,886£341,159

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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