Minimal Holdings Limited

Active05080985 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Silverbug Estates Limited (until 2 December 2022)
Industry
Non-trading company (74990)
Owned by
Owen John Daley
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2004
British
Born September 1976 (50)
Officer history (4 former)
3 March 2023
Resigned Thatcham Registrars Limited as Corporate Secretary
5 January 2022
Resigned Askwith, Kirsty as Director
1 January 2016
Appointed Askwith, Kirsty as Director
19 October 2010
Appointed Thatcham Registrars Limited as Corporate Secretary
19 October 2010
Resigned Askwith, Kirsty as Secretary
5 August 2008
Appointed Askwith, Kirsty as Secretary
5 August 2008
Resigned Jakeman, Richard as Secretary
23 March 2004
Appointed Daley, Owen John as Director
23 March 2004
Appointed Jakeman, Richard as Secretary

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 September 1976 (50)

Holdings 2

Companies where Minimal Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Dissolved

Financials

Net Assets
£1,646,923
Cash
£33,003
Employees
1
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £890,730 £947,391 £1,012,703 £1,029,116 £1,646,923
Balance sheet detail
20242023202120202019
Fixed Assets£2,938,066£1,905,540£1,413,529£1,437,905£1,466,025
Current Assets£277,292£206,888£171,188£112,687£130,785
Debtors£244,289£206,600£170,788£107,637£130,631
Cash£33,003£288£400£5,050£154
Creditors (< 1 year)£113,463£92,324£71,880
Creditors (> 1 year)£435,390£487,716£611,039
Net Current Assets(£1,275,376)(£869,653)£57,725£20,363£58,905
Net Assets£1,646,923£1,029,116£1,012,703£947,391£890,730
Shareholder Funds£1,012,703£947,391£890,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates23 March 2026
30 September 2025Total exemption full accounts31 December 2024
22 April 2025Registered office address changed
22 April 2025Change of details for a person with significant control
22 April 2025Director's details changed
Show all recent filings

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