Minke Limited

Active04911814 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Roy Edward Mcwhirter
Owned by
Roy Edward Mcwhirter
Accounts type
Micro entity
Region
West Midlands
Address
9 Myton Crofts
Leamington Spa
Warwickshire
CV31 3NZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcwhirter, Roy Edward
Director · Appointed 25 September 2003
British
Born November 1968
Mcwhirter, Melanie Carole
Secretary · Appointed 25 September 2003
British
Officer history (3 former)
25 September 2003
Appointed Mcwhirter, Roy Edward as Director
25 September 2003
Appointed Mcwhirter, Melanie Carole as Secretary
25 September 2003
Appointed Whitaker, Anne Michelle as Secretary
25 September 2003
Resigned Whitaker, Anne Michelle as Secretary
25 September 2003
Appointed Whitaker, Anne Michelle as Director
25 September 2003
Resigned Whitaker, Anne Michelle as Director
25 September 2003
Appointed Whitaker, Robert Alston as Director
25 September 2003
Resigned Whitaker, Robert Alston as Director

Ownership 1 active

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

Roy Edward Mcwhirter
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1968

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£25,097
Employees
2
Debt Ratio
16%
Current Ratio
5.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,791 £4,258 £8,633 £15,456 £20,689 £25,097
Balance sheet detail
202520242023202220212020
Fixed Assets£1,060£0£0£342£0£0
Current Assets£28,928£24,337£19,514£11,659£5,405£11,120
Debtors£0£3,020£3,285£0
Cash£24,337£16,494£8,374£5,405£11,120
Creditors (< 1 year)£4,891£3,648£4,058£3,368£1,147£3,329
Net Current Assets£24,037£20,689£15,456£8,291£4,258£7,791
Net Assets£25,097£20,689£15,456£8,633£4,258£7,791
Shareholder Funds£25,097£20,689£15,456£8,633£4,258£7,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
24 January 2026Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
6 February 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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