90 Minutes Ltd

Active04653991 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Retail sale of books in specialised stores (47610)
Other sports activities (93199)
Owned by
John Leander Booth
Accounts type
Micro entity
Region
North West
Address
3 Croston House
Lancashire Enterprise Business Park
Leyland
PR26 6TU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2016
British
Born September 1984 (42)
Director · Appointed 2 December 2004
British
Born July 1956 (70)
Mattinson, Richard Denis
Secretary · Appointed 4 November 2003
British
Officer history (5 former)
16 August 2016
Appointed Booth, Daniel John Leander as Director
21 October 2013
Resigned Moss, Andrew George as Director
2 December 2004
Appointed Booth, John Leander as Director
4 November 2003
Resigned Booth, John Leander as Director
4 November 2003
Appointed Mattinson, Richard Denis as Secretary
4 November 2003
Resigned Moss, Andrew George as Secretary
14 February 2003
Appointed Moss, Andrew George as Secretary
14 February 2003
Appointed Moss, Andrew George as Director
14 February 2003
Appointed Booth, John Leander as Director
31 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
31 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
31 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

John Leander Booth
Legal person · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Managing Director

Financials

Net Assets
(£383)
Employees
1
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£500) £0 £500 2020 2021 2022 2023 2024 2025 (£217) £239 (£104) (£284) (£323) (£383)
Balance sheet detail
202520242023202220212020
Fixed Assets£135£180£240£320£426£568
Current Assets£30,133£29,938£30,268£30,728£31,204£24,085
Creditors (< 1 year)£30,651£30,441£30,792£31,152£31,391£24,870
Creditors (> 1 year)£0
Net Current Assets(£518)(£503)(£524)(£424)(£187)(£785)
Net Assets(£383)(£323)(£284)(£104)£239(£217)
Shareholder Funds(£383)(£323)(£284)(£104)£239(£217)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
12 February 2026Confirmation statement with no updates31 January 2026
24 October 2025Micro company accounts31 January 2025
31 March 2025Confirmation statement with no updates31 January 2025
9 December 2024Micro company accounts31 January 2024
Show all recent filings

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