Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Minchinbury Limited
- Incorporated
- 1 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Tredington Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Old Ryeford Sawmill Ryeford Road NorthRyefordStonehouseGL10 2BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tredington Ltd
Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Minchinbury Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 November 2024
Ceased Catriona Phyllis Ward — Owns 25–50% of shares
6 November 2024
Ceased John Dorrington Dorrington Ward — Owns 50–75% of shares
2 February 2017
Ceased Rowan Formations Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£832,264)
- Cash
- £5,444
- Profit
- £310,860
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,096,150 | £1,096,150 | £1,096,150 | |||
| Current Assets | £70,040 | £61,263 | £35,239 | £19,081 | £16,805 | |
| Debtors | £64,596 | |||||
| Cash | £5,444 | £3,667 | £5,643 | £5,081 | £2,805 | |
| Creditors (< 1 year) | £859,671 | £1,055,675 | £1,019,765 | £986,633 | £953,767 | £887,184 |
| Creditors (> 1 year) | £42,635 | £71,714 | £98,484 | £124,856 | £151,181 | £222,072 |
| Net Current Assets | (£789,631) | (£994,412) | (£951,394) | (£934,686) | (£870,379) | |
| Net Assets | (£832,264) | £30,024 | £19,900 | £10,283 | £3,699 | |
| Shareholder Funds | (£832,264) | £30,024 | £19,900 | £10,283 | £3,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 6 January 2025 | Memorandum and Articles of Association | |||
| 3 January 2025 | Change of share class name or designation |
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