D Minardi Limited

Active04649729 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Domenico Minardi
Accounts type
Micro entity
Region
South East
Address
Craven Court 25 B
Stanhope Gate
Camberley
GU15 3DW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sole Associates Svr Ltd
Corporate Secretary · Appointed 24 October 2019
Director · Appointed 28 January 2003
Italian
Born December 1972 (53)
Officer history (2 former)
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Resigned Sole Associates Accountants Limited as Corporate Secretary
28 January 2010
Appointed Sole Associates Accountants Limited as Corporate Secretary
28 January 2010
Resigned Turner Hampton Secretaries Limited as Corporate Secretary
28 January 2003
Appointed Minardi, Domenico as Director
28 January 2003
Appointed Turner Hampton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1972 (53)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£40,951)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£30,025) (£48,502) (£43,825) (£56,310) (£40,951)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£893£1,196£1,604
Current Assets£500£23,341£47,534£56,755£17,457
Cash£41,905£51,767£5,575
Creditors (< 1 year)£51,291£56,310£68,144£48,778£56,453£49,086
Creditors (> 1 year)£0£43,474£50,000
Net Current Assets(£50,791)(£56,310)(£1,244)£302(£31,629)
Net Assets(£40,951)(£56,310)(£43,825)(£48,502)(£30,025)
Shareholder Funds(£40,951)(£56,310)(£44,803)(£43,825)(£48,502)(£30,025)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates16 January 2026
31 January 2026Micro company accounts31 January 2025
28 December 2025Registered office address changed
29 July 2025Registered office address changed
14 July 2025Registered office address changed
Show all recent filings

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