Minotaur Prime Investments Limited

Active09026907 Private limited company
Incorporated
7 May 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
The Old Farmhouse 29 Banbury Road
Chacombe
Banbury
OX17 2JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 March 2023
Appointed Taylor, Russell as Director
4 April 2017
Resigned Wright, Faye Colette as Director
7 May 2014
Appointed Wright, James Richard as Director
7 May 2014
Appointed Wright, Faye Colette as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 8508781

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Minotaur Prime Investments Limited This company Owns 75–100% of shares
Pembury Real Estate Limited Owns 25–50% of shares
Berkeley Astor Limited Status not confirmedOwns 75–100% of shares
Berkeley Garrick Limited Status not confirmedOwns 75–100% of shares
Pembury Developments Limited Owns 75–100% of shares
Pembury Realty Limited Owns 50–75% of shares

Financials

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

Cash
£229
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£3,087) £193,884 £192,230 £191,229 £190,229 (£900)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£421,063
Current Assets£171,100£362,229£362,229£363,230£411,439£26,750
Debtors£170,871£362,000£362,000£362,000£410,000£2,331
Cash£229£229£229£1,230£1,439£24,419
Creditors (< 1 year)£172,000£172,000£171,000£171,000£217,555£450,900
Net Current Assets(£900)£190,229£191,229£192,230£193,884(£424,150)
Shareholder Funds(£900)£190,229£191,229£192,230£193,884(£3,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
8 May 2026Confirmation statement with no updates29 April 2026
17 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates29 April 2025
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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