Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Minkels UK Limited
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Owned by
- Minkels B.V.
- Accounts type
- Full
- Region
- South East
- Address
- 1 South House Bond AvenueBletchleyMilton KeynesMK1 1SW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 1 January 2022
French
Born February 1980 (46)
Officer history (12 former)
1 April 2026
1 April 2026
1 October 2025
1 October 2025
Resigned Schrovenwever, Gert as Director
1 July 2022
Resigned Van Terheijden, Christiaan Hendrik as Director
1 July 2022
Appointed Schrovenwever, Gert as Director
1 January 2022
Resigned Beugin, David as Director
1 January 2022
1 October 2021
Resigned De Backer, Ronald August Maria as Director
1 September 2017
Resigned Haynes, John Philip as Director
1 September 2017
Resigned Haynes, John Philip as Secretary
9 June 2015
Appointed Beugin, David as Director
9 June 2015
Appointed Van Terheijden, Christiaan Hendrik as Director
9 June 2015
Appointed De Backer, Ronald August Maria as Director
9 June 2015
Resigned Hol, Jeroen Bernardus Peter as Director
16 May 2012
Appointed Hol, Jeroen Bernardus Peter as Director
16 May 2012
Resigned Aegide Bv as Corporate Director
21 December 2007
Appointed Haynes, John Philip as Director
21 December 2007
Resigned Morssinkhof, Gery as Director
21 December 2007
Appointed Aegide Bv as Corporate Director
15 June 2005
15 June 2005
15 June 2005
15 June 2005
15 June 2005
Appointed Morssinkhof, Gery as Director
15 June 2005
Appointed Haynes, John Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minkels B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability
Reg. no. 16059642
Former controllers (1)
1 September 2017
Ceased John Philip Haynes — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £26
- Turnover
- £2,993,473
- Profit Before Tax
- £357,809
- Employees
- 6
- Current Ratio
- 3.6x
- Profit Margin
- 12%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,879,733 | £2,413,060 | £702,849 | £437,648 | £576,564 | £723,212 |
| Debtors | £1,832,643 | £2,368,370 | £655,929 | £386,900 | £535,452 | £675,045 |
| Cash | £26 | £26 | £26 | £26 | £26 | £26 |
| Creditors (< 1 year) | £526,693 | £1,327,085 | £239,922 | £149,855 | £180,689 | £275,939 |
| Net Current Assets | £1,353,040 | £1,085,975 | £462,927 | £287,793 | £395,875 | £447,273 |
| Shareholder Funds | £1,353,040 | £1,085,975 | £462,927 | £287,793 | £395,875 | £447,273 |
| Turnover | £2,993,473 | £4,489,643 | £3,286,834 | £1,871,179 | £1,674,493 | £2,413,065 |
| Cost of Sales | £2,364,384 | £3,326,546 | £2,761,393 | £1,726,490 | £1,451,551 | £1,867,010 |
| Gross Profit | £629,089 | £1,163,097 | £525,441 | £144,689 | £222,942 | £546,055 |
| Admin Expenses | £341,012 | £368,222 | £306,922 | £277,802 | £286,168 | £344,940 |
| Staff Costs | £218,209 | £226,266 | £223,567 | £203,534 | £184,913 | £169,410 |
| Operating Profit | £288,077 | £794,875 | £218,519 | (£133,113) | ||
| Profit Before Tax | £357,809 | £816,566 | £217,107 | (£133,044) | (£63,226) | £201,115 |
| Tax | £90,744 | £193,518 | £41,973 | (£24,962) | (£11,828) | £38,642 |
| Profit for Period | £267,065 | £623,048 | £175,134 | (£108,082) | (£51,398) | £162,473 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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