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Minim'S Limited

01725678

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 23/05/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74990
Non-trading company

Officers

Stephen William Parker

secretary · Since 04/02/2013

BRITISH

David Green

secretary · Since 12/11/2025

Also on 6 other boards

David Green

director · Since 12/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Stephen William Parker

secretary · Since 04/02/2013

British

David Green

director · Since 12/11/2025

British · United Kingdom · Age 38

David Green

secretary · Since 12/11/2025

Former

Legerman Limited

corporate secretary · Resigned 04/02/2013

John Yates Richard Strover

director · Resigned 02/03/2024

John Yates Richard Strover

secretary · Resigned 02/03/2024

Stephen Paul Grant

secretary · Resigned 12/11/2025

Stephen Paul Grant

director · Resigned 12/11/2025

Persons with Significant Control

Sas De Gestion Pierre Cardin

Significant control

59, Rue Du Faubourg Saint-Honore, Paris 75008

Reg: Not Applicable · Tribunal De Commerce De Paris · Limited Company

Notified 29/12/2020

Former PSCs

Monsieur Pierre Cardin

Ceased 29/12/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1C/O Azets Burnham Yard
2026-08-22

C/O AZETS BURNHAM YARD

post townBeaconsfield
2026-08-22

BEACONSFIELD

officer appointedGREEN, David
2026-08-22
officer appointedPARKER, Stephen William
2026-08-22
officer appointedGREEN, David
2026-08-22

CompanyRankvs 17848+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by David GREENPrepared with CCH Company Secretarial by Wolters Kluwer