Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Minibems Limited
- Incorporated
- 25 July 2016 (10 years)
- Previously known as
- MB Controls Limited (until 16 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 18 Third Floor Telephone House18 Christchurch RoadBournemouthBH1 3NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born November 1979
Officer history (13 former)
10 September 2026
4 September 2026
Resigned Van Heerden, Andre as Director
21 August 2026
Resigned Rapmund, Grant as Director
9 October 2025
4 September 2025
10 August 2025
Appointed Rapmund, Grant as Director
10 August 2025
3 March 2025
31 January 2025
4 November 2024
21 October 2024
Appointed Van Heerden, Andre as Director
21 October 2024
Resigned Parrick, Finian as Director
1 July 2023
Resigned Gunter, Simon as Director
14 February 2023
Resigned Arts, Anton Joachim as Director
16 November 2021
Resigned Stammers, Richard James as Director
29 July 2021
Resigned Douglas, Craig as Director
29 July 2021
Appointed Arts, Anton Joachim as Director
1 July 2020
Appointed Gunter, Simon as Director
6 September 2019
Appointed Douglas, Craig as Director
5 September 2019
5 September 2019
Appointed Stammers, Richard James as Director
20 October 2017
Resigned Murton, David Robert as Director
29 August 2017
29 August 2017
Appointed Murton, David Robert as Director
3 March 2017
1 November 2016
Appointed Parrick, Finian as Director
25 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14525726
Holdings 1
Companies where Minibems Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
14 February 2023
Ceased Set Holdings Iii Cooperatief UA — Owns 25–50% of shares
14 February 2023
Ceased Finian Parrick — Owns 25–50% of shares
30 August 2017
Ceased Lynette Parrick — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Aurem Holdings Limited Owns 50–75% of shares
Evinox Holding Ltd Owns 75–100% of shares
Evinox Energy Limited Owns 75–100% of shares
Evinox Limited Owns 75–100% of shares
Evinox UK Ltd Owns 75–100% of shares
Minibems Limited This company Owns 75–100% of shares
Esf Carnbroe Limited Owns 25–50% of shares
Esf Corby Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£470,662)
- Cash
- £135,852
- Employees
- 22
- Debt Ratio
- 135%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,332 | £29,772 | £40,929 | £57,002 | £79,420 | £83,257 |
| Current Assets | £1,328,374 | £632,243 | £671,356 | £1,799,794 | £1,171,087 | £229,154 |
| Debtors | £647,783 | £328,271 | £437,728 | £357,249 | ||
| Cash | £135,852 | £73,165 | £108,466 | £1,391,668 | ||
| Creditors (< 1 year) | £1,379,659 | £832,901 | £521,255 | £408,917 | £340,412 | £337,223 |
| Creditors (> 1 year) | £437,709 | £300,000 | £0 | £1,250,000 | £0 | |
| Net Current Assets | (£51,285) | (£200,658) | £150,101 | £1,390,877 | £830,675 | (£108,069) |
| Net Assets | (£470,662) | (£470,886) | £191,030 | £1,447,879 | (£339,905) | (£24,812) |
| Shareholder Funds | £1,447,879 | (£339,905) | (£24,812) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Director's details changed |
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