Minerva Fund Management Solutions Limited

Active12310712 Private limited company
Incorporated
12 November 2019 (6 years)
Previously known as
Minerva FM Solutions Limited (until 13 August 2021)
Minerva Acd Solutions Limited (until 26 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
David Peter Croxon
Keith Alan Lovett
Owned by
Christopher John Edmeades
Accounts type
Small
Region
East of England
Address
27-29 Townfield Street
Chelmsford
CM1 1QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Croxon, David Peter
Director · Appointed 16 March 2026
British
Born October 1967 (59)
Lovett, Keith Alan
Director · Appointed 1 May 2022
British
Born January 1957 (69)
Director · Appointed 23 October 2020
British
Born August 1957 (69)
Director · Appointed 23 October 2020
British
Born June 1960 (66)
Edmeades, Christopher John
Director · Appointed 12 November 2019
British
Born November 1962
Officer history (7 former)
16 March 2026
Appointed Croxon, David Peter as Director
20 November 2025
Resigned Catmull, Mark Roy as Director
5 September 2024
Resigned Rigg, Sally Elizabeth as Director
6 August 2024
Resigned Ridge, David Charles as Director
25 June 2024
Appointed Rigg, Sally Elizabeth as Director
31 August 2023
Resigned Mccrory, Adrian James as Director
1 May 2022
Appointed Lovett, Keith Alan as Director
23 October 2020
Appointed Meeres, Keith Frederick as Director
23 October 2020
Appointed Roblin, Gareth David as Director
8 October 2020
Resigned Mcgrath, Tom Foulery as Director
8 October 2020
Resigned Ingram, David John as Director
8 June 2020
Appointed Mcgrath, Tom Foulery as Director
25 March 2020
Resigned Edeson, Anthony Kenneth as Director
17 January 2020
Appointed Ridge, David Charles as Director
26 November 2019
Appointed Ingram, David John as Director
26 November 2019
Appointed Edeson, Anthony Kenneth as Director
26 November 2019
Appointed Mccrory, Adrian James as Director
26 November 2019
Appointed Catmull, Mark Roy as Director
12 November 2019
Appointed Edmeades, Christopher John as Director

Ownership 1 active

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

Christopher John Edmeades
Individual · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£339,430
Employees
10
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £1,000 £217,372 £212,845 £141,617 £279,282
Balance sheet detail
20252024202320222021
Fixed Assets£36£1,088£2,366£3,061
Current Assets£492,287£311,535£299,296£263,675
Debtors£152,857£102,727£57,644£11,033
Cash£339,430£208,808£241,652£252,642
Creditors (< 1 year)£213,041£171,006£88,817£49,364
Net Current Assets£279,246£140,529£210,479£214,311
Net Assets£1,000
Shareholder Funds£279,282£141,617£212,845£217,372£1,000

Filings

Filing history not loaded yet. See it on Companies House

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