Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Minel Leisure Limited
- Incorporated
- 22 January 2004 (22 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Timothy John Whiting
- Owned by
- John Wade
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Minel Cathedral BuildingsDean StreetNewcastle Upon TyneNE1 1PG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Whiting, Timothy John
Director · Appointed 16 February 2024
British
Born September 1969 (57)
Director · Appointed 22 June 2004
British
Born August 1973 (53)
Officer history (5 former)
16 February 2024
Appointed Whiting, Timothy John as Director
31 January 2017
5 September 2016
22 June 2004
22 June 2004
22 June 2004
Resigned Elliott, Lisa Helen as Secretary
22 January 2004
22 January 2004
22 January 2004
22 January 2004
22 January 2004
Appointed Elliott, Lisa Helen as Secretary
22 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (1)
22 February 2021
Ceased Timothy John Whiting — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,570
- Cash
- £94,835
- Employees
- 32
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,172 | £25,016 | £41,261 | £56,098 | £79,066 |
| Current Assets | £712,350 | £777,738 | £616,704 | £462,877 | £438,227 |
| Debtors | £612,405 | £636,902 | £543,028 | £450,898 | £31,244 |
| Cash | £94,835 | £135,516 | £69,836 | £8,868 | £81,618 |
| Creditors (< 1 year) | £380,152 | £514,076 | |||
| Creditors (> 1 year) | £67,802 | £115,662 | £211,382 | £239,300 | £0 |
| Net Current Assets | £46,200 | £92,162 | £156,400 | £82,725 | (£75,849) |
| Net Assets | £1,570 | £1,516 | (£13,721) | (£100,477) | £3,217 |
| Shareholder Funds | (£100,477) | £3,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 1 March 2024 | Appointment of a director |
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