Minima Sliding Limited

Active09796664 Private limited company
Incorporated
27 September 2015 (11 years)
Previously known as
Ultraline Architectural Limited (until 1 April 2022)
Express Skylights Limited (until 20 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Anne-Celine Rose Smith
Owned by
Daniel Robert Smith
Accounts type
Total exemption full
Region
South East
Address
4 Adams Wharf Branbridges Road
East Peckham
Tonbridge
TN12 5EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born September 1990 (36)
Smith, Anne-Celine Rose
Director · Appointed 15 October 2018
French
Born December 1988 (37)
Director · Appointed 27 September 2015
British
Born July 1991 (35)
Officer history (1 former)
1 April 2021
Appointed Day, James Andrew as Director
11 May 2020
Resigned Murphy, Derek John as Director
15 October 2018
Appointed Smith, Anne-Celine Rose as Director
27 September 2015
Appointed Smith, Daniel Robert as Director
27 September 2015
Appointed Murphy, Derek John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Former controllers (2)
1 February 2021
Ceased Anne-Celine Rose Smith — Owns 25–50% of shares
18 May 2020
Ceased Derek John Murphy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £8,496 £42,620 £151,464 £157,233

No net assets figure read from accounts after 2023.

Balance sheet detail
202620242023202220212020
Fixed Assets£143,299£90,765£2,649
Current Assets£163,720£354,992£102,980£14,932
Debtors£137,628
Cash£26,092£1,770£22,453£7,147
Creditors (< 1 year)£95,902£296,806£108,615£8,581
Creditors (> 1 year)£21,667£31,667£41,667
Net Current Assets£67,818£58,186(£5,635)£6,351
Net Assets£157,233£151,464£42,620£8,496
Shareholder Funds£157,233£151,464£42,620£8,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 July 2026
20 May 2026Total exemption full accounts31 March 2026
19 September 2025Amended total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates23 July 2025
7 July 2025Director's details changed
Show all recent filings

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