Whitegate Minerva Limited

Active06097363 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other information technology service activities (62090)
Owned by
Anthony Louis Reissner
Lisa Jane Reissner
Accounts type
Micro entity
Region
East of England
Address
4 The Lawns
Shenley
Radlett
WD7 9EZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2007
British
Director · Appointed 12 February 2007
British
Born June 1968 (58)
Director · Appointed 12 February 2007
British
Born January 1969 (57)
Officer history (2 former)
12 February 2007
Appointed Reissner, Anthony Louis as Secretary
12 February 2007
Appointed Reissner, Anthony Louis as Director
12 February 2007
Appointed Reissner, Lisa Jane as Director
12 February 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
12 February 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
12 February 2007
Appointed A.C. Directors Limited as Corporate Director
12 February 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Net Assets
£7,996
Employees
1
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £1,872 £4 £471 £763 £7,996
Balance sheet detail
20242023202220212020
Fixed Assets£4,000£384£768£0£411
Current Assets£27,796£20,974£13,617£11,378£4,276
Creditors (< 1 year)£21,699£16,845£10,109£5,769£3,162
Creditors (> 1 year)£2,100£3,750£5,550£7,350
Net Current Assets£6,096£4,129£5,252£7,354£2,759
Net Assets£7,996£763£471£4£1,872
Shareholder Funds£7,996£763£471£4£1,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Amended micro company accounts30 April 2025
14 February 2026Confirmation statement with no updates12 February 2026
31 December 2025Micro company accounts30 April 2025
12 February 2025Confirmation statement with no updates12 February 2025
31 December 2024Micro company accounts30 April 2024
Show all recent filings

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