Minerva Building Restoration Limited

Active04982439 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lorraine Dawn Moll
Dominic Pascal Brasher
Nicola Hylands
Owned by
Stephen John Moll
Accounts type
Total exemption full
Region
Greater London
Address
1 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Moll, Lorraine Dawn
Director · Appointed 5 October 2024
British
Born May 1966 (60)
Brasher, Dominic Pascal
Director · Appointed 1 January 2017
British
Born May 1982 (44)
Hylands, Nicola
Director · Appointed 1 January 2017
British
Born July 1973 (53)
Director · Appointed 2 December 2003
British
Born September 1967 (59)
Moll, Lorraine
Secretary · Appointed 2 December 2003
British
Officer history (2 former)
5 October 2024
Appointed Moll, Lorraine Dawn as Director
1 January 2017
Appointed Brasher, Dominic Pascal as Director
1 January 2017
Appointed Hylands, Nicola as Director
2 December 2003
Appointed Moll, Stephen John as Director
2 December 2003
Appointed Moll, Lorraine as Secretary
2 December 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
2 December 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
2 December 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 December 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,058,053
Employees
13

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £975,120 £1,098,924 £871,753 £926,605 £1,060,632 £942,900
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,613£67,673£65,839£410,641£427,126£442,054
Current Assets£1,631,551£1,160,852£1,265,571£1,337,109
Debtors£450,865£793,524£597,977£343,331£349,060£264,650
Cash£1,058,053£1,430,267£950,190£726,022£896,349£992,668
Creditors (< 1 year)£613,631£1,325,931(£889,526)£746,537£686,546£562,996£772,312
Creditors (> 1 year)£21,157£22,111
Net Current Assets£895,287£992,959£818,930£885,014£474,306£702,575£564,797
Net Assets£1,060,632£859,640£926,605£871,753£1,098,924£975,120
Shareholder Funds£942,900£1,060,632£926,605£871,753£1,098,924£975,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
24 April 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with no updates5 October 2025
2 July 2025Total exemption full accounts31 December 2024
9 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?