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Minerva Laboratories Limited

00246797

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 13 EASTGATE BUSINESS PARK, CARDIFF, CF3 2EY
Incorporated 25/03/1930

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Kevin Davies

director · Since 01/11/1998

OPERATIONS DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Mr Andrew Malcolm Beresford

secretary · Since 29/05/2003

ACCOUNTANT

BRITISH · WALES · Age 65

Also on 9 other boards

Mr Andrew Malcolm Beresford

director · Since 01/01/2008

ACCOUNTANT

BRITISH · WALES · Age 65

Also on 9 other boards

M/S Nicola Ann Watkins

director · Since 02/01/2014

HR PROFESSIONAL

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Ian Paul Corp

director · Since 20/01/2017

DIRECTOR

BRITISH · WALES · Age 65

Also on 1 other board

Persons with Significant Control

Coltrun Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY

Reg: 10258279 · England And Wales · Private Limited Company

Notified 20/01/2017

Former PSCs

Mr Andrew Malcolm Beresford

Ceased 20/01/2017

Charges3 outstanding

Charge
satisfied

HYGEA HOLDINGS LIMITED

Created 20/01/2017Registered 10/02/2017Satisfied 11/12/2025
Charge
satisfied

FINANCE WALES INVESTMENTS (12) LIMITED

Created 20/01/2017Registered 23/01/2017Satisfied 11/12/2025
charge
outstanding

HSBC BANK PLC

Created 28/06/2004Registered 07/07/2004
charge
outstanding

HSBC BANK PLC

Created 28/06/2004Registered 07/07/2004
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/06/2004Registered 01/07/2004

CompanyRankvs 485+ SIC 32500 peers
57

Financial strength87th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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485Minerva Laboratories Limited
67
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£534k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£841k

Fixed Assets

£598k

Debtors

£730k

36avg. employees-9

Tax at Year End

Corp tax£26k

Balance Sheet

Assets less current liabilities£705k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£74k
2024+£97k

Derived from filed accounts. Not audited figures.