Website & contact details
- Website
Mintra Ltd
- Incorporated
- 6 July 2009 (17 years)
- Previously known as
- Mintra Training Portal Limited (until 10 March 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kevin Hugh ShortGareth Gilbert
- Controlled by
- Johan Henrik Andressen
- Accounts type
- Full
- Region
- Scotland
- Address
- Offshore House Aberdeen Science And Energy ParkClaymore DriveAberdeenAB23 8GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gilbert, Gareth
Secretary · Appointed 25 May 2022
Short, Kevin Hugh
Director · Appointed 20 January 2020
British
Born August 1964 (62)
Gilbert, Gareth
Director · Appointed 1 February 2018
British
Born October 1975 (51)
Officer history (16 former)
25 May 2022
Resigned Kerr, Scott Irving as Director
25 May 2022
Resigned Kerr, Scott Irving as Secretary
25 May 2022
Appointed Gilbert, Gareth as Secretary
12 September 2021
20 January 2020
20 January 2020
Appointed Short, Kevin Hugh as Director
30 June 2019
Resigned Conner, Peter as Director
1 February 2018
Appointed Kerr, Scott Irving as Secretary
1 February 2018
Appointed Gilbert, Gareth as Director
1 April 2016
Resigned Blomqvist, Thomas as Director
31 January 2016
Appointed Kerr, Scott Irving as Director
31 January 2016
Resigned Vitkil, Ivar as Director
6 December 2014
Appointed Blomqvist, Thomas as Director
5 December 2014
5 December 2014
Resigned Blomqvist, Thomas as Director
5 December 2014
Resigned Reilly, David John as Director
5 December 2014
5 December 2014
5 December 2014
Appointed Blomqvist, Thomas as Director
5 December 2014
5 December 2014
Resigned Jamne, Johannes as Director
28 August 2012
12 December 2011
9 December 2011
9 December 2011
Appointed Reilly, David John as Director
31 July 2011
Resigned Turnbull, Colin Stuart as Director
5 May 2011
5 May 2011
Appointed Jamne, Johannes as Director
5 May 2011
2 May 2011
Appointed Conner, Peter as Director
6 July 2009
6 July 2009
6 July 2009
Appointed Turnbull, Colin Stuart as Director
6 July 2009
6 July 2009
Appointed Vitkil, Ivar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johan Henrik Andressen
Individual · Notified 5 July 2026
Holds 50–75% of voting rights
Right to appoint and remove directors
Norwegian
Born July 1961 (65)
Former controllers (1)
5 July 2026
Ceased Mintra As — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,471,334
- Cash
- £313
- Turnover
- £11,757,149
- Profit Before Tax
- £359,471
- Employees
- 75
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,245,289 | £686,643 | £518,432 | £591,282 | £424,089 |
| Current Assets | £4,843,551 | £3,086,141 | £2,393,292 | £3,284,913 | £3,152,255 |
| Cash | £313 | £1,811,831 | £1,085,772 | £1,316,966 | £906,458 |
| Creditors (< 1 year) | £4,506,472 | £3,150,479 | £2,692,176 | £3,781,153 | £5,095,265 |
| Net Current Assets | £337,079 | (£64,338) | (£298,884) | (£496,240) | (£1,943,010) |
| Net Assets | £1,471,334 | £622,305 | £219,548 | £71,999 | (£1,518,921) |
| Shareholder Funds | £1,471,334 | £622,305 | £219,548 | £71,999 | (£1,518,921) |
| Turnover | £11,757,149 | ||||
| Cost of Sales | £4,264,656 | ||||
| Gross Profit | £7,492,493 | ||||
| Admin Expenses | £7,189,353 | ||||
| Staff Costs | £5,195,116 | ||||
| Operating Profit | £303,140 | ||||
| Profit Before Tax | £359,471 | ||||
| Tax | £92,038 | ||||
| Profit for Period | £267,435 | ||||
What Mintra say about themselves
“A leading provider of digital learning and Human Capital Management systems for safety-critical industries worldwide.”
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 16 July 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 6 July 2025 |
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