Trans4mine Ltd

Active14596677 Private limited company
Incorporated
17 January 2023 (3 years)
Previously known as
Minervia Ltd (until 14 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born April 1975 (51)
Director · Appointed 17 January 2023
British
Born September 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14626409
Former controllers (1)
30 January 2023
Ceased Jonathan David Owen — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Context Waypoint Limited Proposed for strike-offOwns 75–100% of shares
Trans4mine Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£58,062
Cash
£368
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2024 2025 (£4,238) £58,062
Balance sheet detail
20252024
Fixed Assets£4,741£1,630
Current Assets£157,964£2,038
Debtors£157,596
Cash£368
Creditors (< 1 year)£103,496£7,906
Creditors (> 1 year)£0
Net Current Assets£54,468(£5,868)
Net Assets£58,062(£4,238)
Shareholder Funds£58,062(£4,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Previous accounting period extended

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