Minerva Laboratories Limited
00246797
Some Concerns
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 01/11/1998
OPERATIONS DIRECTOR
BRITISH · WALES · Age 58
Also on 2 other boards
secretary · Since 29/05/2003
ACCOUNTANT
BRITISH · WALES · Age 65
Also on 9 other boards
director · Since 01/01/2008
ACCOUNTANT
BRITISH · WALES · Age 65
Also on 9 other boards
director · Since 02/01/2014
HR PROFESSIONAL
BRITISH · WALES · Age 57
Also on 2 other boards
Former
director · Resigned 06/10/1995
director · Resigned 30/12/1997
director · Resigned 26/06/1998
secretary · Resigned 12/07/2000
director · Resigned 17/07/2002
secretary · Resigned 29/05/2003
director · Resigned 29/05/2003
director · Resigned 08/04/2004
director · Resigned 20/01/2017
Persons with Significant Control
Coltrun Ltd
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
HYGEA HOLDINGS LIMITED
FINANCE WALES INVESTMENTS (12) LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
UNIT 13 EASTGATE BUSINESS PARK
CARDIFF
CompanyRankvs 481+ SIC 32500 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£74k |
| 2024 | +£97k |
Derived from filed accounts. Not audited figures.