Mineralfields Ltd

Active08966329 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Kilroy
Controlled by
Jeremy Nicholas Hawke
Accounts type
Micro entity
Region
South East
Address
43 Tarrant Street
Arundel
BN18 9DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2023
British
Born June 1939 (87)
Kilroy, Peter
Director · Appointed 3 March 2015
British
Born December 1940 (85)
Officer history (6 former)
18 May 2023
Appointed Hawke, Jeremy Nicholas as Director
31 January 2022
Resigned Buttefield, James Montford Victor as Director
31 January 2022
Resigned Butterfield, James Montford Victor as Secretary
10 August 2020
Resigned Borrelli, Michael Alexander as Director
15 December 2017
Resigned Hawke, Jeremy Nicholas as Director
9 August 2017
Resigned Battersby, Richard Godfrey as Director
20 March 2015
Appointed Butterfield, James Montford Victor as Secretary
3 March 2015
Appointed Battersby, Richard Godfrey as Director
3 March 2015
Appointed Borrelli, Michael Alexander as Director
3 March 2015
Appointed Buttefield, James Montford Victor as Director
3 March 2015
Appointed Kilroy, Peter as Director
6 January 2015
Resigned Patel, Mahesh Narendrakumar as Secretary
28 March 2014
Appointed Patel, Mahesh Narendrakumar as Secretary
28 March 2014
Appointed Hawke, Jeremy Nicholas as Director

Ownership 1 active

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

Individual · Notified 14 April 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1939 (87)
Former controllers (2)
14 April 2024
Ceased Mineralfields Group Limited — Owns 75–100% of shares
15 December 2017
Ceased Jeremy Nicholas Hawke — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,367)
Debt Ratio
107%
Current Ratio
0.5x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2022 2023 2024 2025 (£1,333) (£1,015) (£2,486) (£4,367)
Balance sheet detail
2025202420232022
Fixed Assets£61,557£55,979£0
Current Assets£2,586£2,600£2,510£3,101
Creditors (< 1 year)£5,399£4,103£3,525£4,434
Creditors (> 1 year)£63,111£56,962
Net Current Assets(£2,813)(£1,503)(£1,015)(£1,333)
Net Assets(£4,367)(£2,486)(£1,015)(£1,333)
Shareholder Funds(£4,367)(£2,486)(£1,015)(£1,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
14 January 2026Micro company accounts31 March 2025
16 July 2025Confirmation statement with no updates20 May 2025
20 May 2025Micro company accounts31 March 2024
1 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

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