Minters Holdings Limited

Active08636963 Private limited company
Incorporated
5 August 2013 (13 years)
Previously known as
Minters Limited (until 12 February 2025)
Minters of Deal Limited (until 28 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hannah Alana Fisher
Owned by
Elouise Chloe Fisher
Alana Jade Fisher
Hannah Alana Fisher
Accounts type
Total exemption full
Region
South East
Address
18/20 Canterbury Road
Whitstable
CT5 4EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fisher, Hannah Alana
Director · Appointed 17 February 2025
British
Born October 1999 (27)
Director · Appointed 6 August 2013
British
Born December 1967 (58)
Officer history (1 former)
17 February 2025
Appointed Fisher, Hannah Alana as Director
6 August 2013
Appointed Fisher, Kevin Geoffrey as Director
6 August 2013
Resigned Cobb, Paul as Director
5 August 2013
Appointed Cobb, Paul as Director

Ownership 3 active

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

Elouise Chloe Fisher
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2004 (22)
Alana Jade Fisher
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2001
Hannah Alana Fisher
Individual · Notified 12 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1999 (27)
Former controllers (1)
12 February 2025
Ceased Kevin Geoffrey Fisher — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£34,418
Cash
£458

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £34,418
Balance sheet detail
2025202420232022202120202019
Cash£458£1£1£1£1£1
Creditors (< 1 year)£60,540
Creditors (> 1 year)£1,513,500
Net Current Assets(£60,082)
Net Assets£34,418£1£1£1£1£1£1
Shareholder Funds£34,418£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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