Minimal Risk Consultancy Limited

Active04939593 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Private security activities (80100)
Directors
David Martin Mckeown
Accounts type
Total exemption full
Region
West Midlands
Address
Skylon Court
Rotherwas
Hereford
HR2 6JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born September 1974 (52)
Director · Appointed 25 April 2017
British
Born September 1982 (44)
Mckeown, David Martin
Director · Appointed 1 January 2017
British
Born December 1976 (49)
Officer history (9 former)
1 October 2022
Appointed Higgins, Jared Murray as Director
31 December 2021
Resigned Cole, Robert as Director
5 July 2019
Resigned Cole, Gillian as Director
22 September 2017
Resigned Gammon, Nicholas Craig as Director
22 September 2017
Resigned Gammon, Nicholas Craig as Secretary
25 April 2017
Appointed Cole, Gregory Robert as Director
13 April 2017
Resigned Cole, Gregory Robert as Director
1 January 2017
Appointed Mckeown, David Martin as Director
1 November 2012
Appointed Gammon, Nicholas Craig as Director
1 August 2011
Appointed Cole, Gregory Robert as Director
1 August 2011
Appointed Gammon, Nicholas Craig as Secretary
31 July 2011
Resigned Cole, Gregory Robert as Secretary
1 November 2010
Resigned Cole, Robert as Secretary
1 November 2010
Appointed Cole, Gregory Robert as Secretary
21 August 2008
Appointed Cole, Robert as Director
8 May 2006
Appointed Cole, Robert as Secretary
8 May 2006
Resigned Cole, Gregory as Secretary
19 March 2006
Resigned Cole, Robert as Director
21 October 2003
Appointed Cole, Robert as Director
21 October 2003
Appointed Cole, Gregory as Secretary
21 October 2003
Appointed Cole, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07169908
Former controllers (3)
31 December 2021
Ceased Robert Cole — Owns 25–50% of shares
31 December 2021
Ceased Gregory Robert Cole — Owns 25–50% of shares
5 July 2019
Ceased Gillian Cole — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,257,404
Cash
£809,710
Employees
86
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £389,785 £717,414 £1,084,003 £672,755 £1,048,667 £1,257,404
Balance sheet detail
202520232022202120202019
Fixed Assets£92,829£76,171£101,809£85,642£70,746£73,814
Current Assets£1,628,025£1,444,074£1,350,630£1,412,434£1,188,250£625,715
Debtors£818,315£1,031,156£990,492£751,514£665,860£473,762
Cash£809,710£412,918£360,138£660,920£522,390£151,953
Creditors (< 1 year)£462,246£360,879£279,593
Creditors (> 1 year)£0£37,290£50,000£16,126
Net Current Assets£1,177,476£981,828£612,281£1,051,555£709,718£346,122
Net Assets£1,257,404£1,048,667£672,755£1,084,003£717,414£389,785
Shareholder Funds£389,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates5 July 2026
31 October 2025Total exemption full accounts28 February 2025
14 July 2025Confirmation statement with updates5 July 2025
10 September 2024Current accounting period extended
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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