Minster Worldwide Logistics Limited

Active06696007 Private limited company
Incorporated
12 September 2008 (18 years)
Industry
Unlicensed carrier (53202)
Owned by
Tony Robert Irwin
Jane Lindsay Irwin
Accounts type
Unaudited abridged
Address
Unit 16 The Mill
Horton Road
Staines-Upon-Thames
TW19 6BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2008
British
Director · Appointed 12 September 2008
British
Born April 1964 (62)
Director · Appointed 12 September 2008
British
Born January 1968 (58)
Officer history (2 former)
12 September 2008
Appointed Irwin, Jane as Secretary
12 September 2008
Appointed Irwin, Jane as Director
12 September 2008
Appointed Irwin, Tony Robert as Director
12 September 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary
12 September 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
12 September 2008
Appointed Chalfen Nominees Limited as Corporate Director
12 September 2008
Resigned Chalfen Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Jane Lindsay Irwin
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
(£23,526)
Cash
£190
Employees
16
Debt Ratio
105%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2022 2025 2026 (£106,457) £31,616 (£55,177) (£23,526)
Balance sheet detail
2026202520222020
Fixed Assets£299,989£204,850£380,123£579,790
Current Assets£193,478£176,428£322,530£307,465
Debtors£193,288£176,428£278,715£302,163
Cash£190£0£43,815£5,302
Creditors (< 1 year)£323,786£436,455£440,455£560,959
Creditors (> 1 year)£193,207£230,582£432,753
Net Current Assets(£130,308)(£260,027)(£117,925)(£253,494)
Net Assets(£23,526)(£55,177)£31,616(£106,457)
Shareholder Funds(£23,526)(£55,177)£31,616(£106,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Unaudited abridged accounts28 February 2026
10 November 2025Unaudited abridged accounts28 February 2025
14 September 2025Confirmation statement with no updates12 September 2025
29 April 2025Unaudited abridged accounts28 February 2024
4 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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