Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Minerva House (Management Company) Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Christian James Robertson
- Owned by
- Rhodri Giles DaveyPatrick Michael GaskinsJames Maxwell Griffiths Cross
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Minerva House Orchard WayEdginswell Business ParkTorquayTQ2 7FA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
British
Born April 1974 (52)
Robertson, Christian James
Director · Appointed 1 October 2019
British
Born March 1974 (52)
Officer history (6 former)
19 November 2021
19 November 2021
Resigned Creber, Peter as Director
31 March 2021
1 October 2019
1 October 2019
Appointed Robertson, Christian James as Director
30 June 2019
28 November 2018
Resigned Alsop, David as Director
28 November 2018
28 November 2018
28 November 2018
18 December 2015
Appointed Alsop, David as Director
18 December 2015
Appointed Creber, Peter as Director
20 November 2015
20 November 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Patrick Michael Gaskins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
James Maxwell Griffiths Cross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (2)
26 November 2018
Ceased Pavey Group Limited — Owns 25–50% of shares
1 April 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £300
- Cash
- £32,257
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £30,990 | £16,818 | £18,571 | £11,613 | |||
| Debtors | £5,821 | £1,704 | £1,721 | ||||
| Cash | £32,257 | £45,985 | £39,410 | £19,871 | £10,997 | £16,867 | £9,892 |
| Creditors (< 1 year) | £29,312 | £44,865 | £32,954 | £30,690 | £16,518 | £18,271 | £11,313 |
| Net Assets | £300 | £300 | (£1,100) | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | (£1,100) | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 6 June 2024 | Total exemption full accounts | 31 December 2023 |
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