Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Minerva Northumberland Limited
- Incorporated
- 27 November 2002 (23 years)
- Previously known as
- Minerva Craft Screen Printers Limited (until 7 September 2009)
- Industry
- Operation of arts facilities (90040)
- Directors
- Agnieszka Ewa RudnikStine Jaer Steward
- Accounts type
- Micro entity
- Region
- North East
- Address
- 17 Hallstile BankHexhamNE46 3PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1964 (62)
Rudnik, Agnieszka Ewa
Director · Appointed 30 June 2023
Polish
Born December 1985 (40)
Steward, Stine Jaer
Director · Appointed 1 December 2022
British
Born September 1964 (62)
Maughan, Margaret
Director · Appointed 20 June 2018
British
Born November 1941
Maughan-Milligan, James Turlough Robert
Director · Appointed 29 November 2012
British
Born June 1976 (50)
Officer history (27 former)
19 November 2025
Resigned Celino, Frank as Director
17 September 2024
17 September 2024
Resigned Wrighton, Jane as Director
16 February 2024
30 June 2023
Appointed Rudnik, Agnieszka Ewa as Director
30 June 2023
Resigned Gessey, Andrew Llewellyn as Director
1 December 2022
1 December 2022
Appointed Wrighton, Jane as Director
1 December 2022
Appointed Steward, Stine Jaer as Director
18 August 2019
Resigned Grogan, Kathleen as Director
18 August 2019
Resigned Grogan, Kathleen as Secretary
9 January 2019
Resigned Howard, Christopher Charles as Director
9 January 2019
20 June 2018
Appointed Maughan, Margaret as Director
18 November 2017
Appointed Grogan, Kathleen as Secretary
18 November 2017
Resigned Wheaton, Michael as Director
18 November 2017
Resigned Wheaton, Michael as Secretary
14 July 2015
Appointed Gessey, Andrew Llewellyn as Director
18 November 2013
Appointed Wheaton, Michael as Secretary
11 November 2013
Resigned Henderson, Catherine Gillian as Secretary
29 November 2012
Appointed Grogan, Kathleen as Director
29 November 2012
Appointed Maughan-Milligan, James Turlough Robert as Director
3 August 2012
Appointed Henderson, Catherine Gillian as Secretary
26 July 2012
Resigned Davies, Frances Anne as Secretary
26 July 2012
Resigned Davies, Alun Frederick as Director
21 June 2012
Resigned Maughan Milligan, James as Director
21 June 2012
Resigned Grogan, Kathleen as Director
13 June 2012
Appointed Howard, Christopher Charles as Director
19 April 2012
Appointed Wheaton, Michael as Director
25 January 2012
Appointed Celino, Frank as Director
25 January 2012
Resigned Middlestorb, Frances Mary Margaret as Director
23 June 2011
3 April 2011
Appointed Davies, Alun Frederick as Director
15 January 2011
Appointed Middlestorb, Frances Mary Margaret as Director
1 December 2010
Appointed Davies, Frances Anne as Secretary
30 November 2010
Resigned Styman, Christine Rachel as Director
30 November 2010
30 November 2010
30 November 2010
Resigned Heslop, Robert as Director
30 October 2010
Resigned Wilson, Natasha as Secretary
10 October 2010
Resigned Fearon, Albert Niel as Director
23 September 2009
10 September 2009
10 September 2009
Appointed Grogan, Kathleen as Director
10 September 2009
Appointed Styman, Christine Rachel as Director
10 September 2009
Appointed Heslop, Robert as Director
10 September 2009
Resigned Maughan, Margaret as Secretary
10 September 2009
Resigned Maughan, Margaret as Director
10 September 2009
Appointed Fearon, Albert Niel as Director
17 January 2006
Appointed Wilson, Natasha as Secretary
31 March 2004
Appointed Maughan Milligan, James as Director
31 March 2004
Resigned Ewart, William James as Secretary
31 March 2004
Resigned Ewart, William James as Director
1 March 2004
Appointed Maughan, Margaret as Secretary
1 March 2004
Appointed Maughan, Margaret as Director
31 January 2004
Resigned Elliott, Eileen as Director
19 May 2003
Appointed Elliott, Eileen as Director
27 November 2002
Appointed Ewart, William James as Secretary
27 November 2002
Appointed Ewart, William James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £14,765
- Debt Ratio
- 18%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,334 | £5,287 | £8,036 | £7,358 | £8,086 |
| Current Assets | £12,676 | £3,503 | £14,423 | £15,803 | £14,252 |
| Creditors (< 1 year) | £3,245 | £6,138 | £0 | £40 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £9,431 | (£2,635) | £14,423 | £15,763 | £14,252 |
| Net Assets | £14,765 | £2,652 | £22,459 | £23,121 | £22,338 |
| Shareholder Funds | £14,765 | £2,652 | £22,459 | £23,121 | £22,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Micro company accounts | 30 November 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 30 January 2026 | Second filing for the appointment of a director | |||
| 10 December 2025 | Director's details changed | |||
| 27 November 2025 | Termination of appointment of a director |
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