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Minerva Furniture Group Limited

02757006

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3 Pickwick Park, Park Lane, Corsham, SN13 0HN
Incorporated 19/10/1992

Previously known as

Minerva Furnishers Guild Limited · until 04/06/2018

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Martin George Lukehurst

director · Since 24/08/1995

HOUSE FURNISHER

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Harry David Wood

director · Since 12/04/2006

FURNITURE RETAILER

BRITISH · UNITED KINGDOM · Age 81

Also on 13 other boards

Harry David Wood

secretary · Since 04/10/2006

FURNITURE RETAILER

BRITISH · UNITED KINGDOM · Age 81

Also on 13 other boards

Mr Charles Michael Charlton

director · Since 13/07/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Patrick Pattison

director · Since 12/10/2017

FURNITURE RETAILER AND COMPANY DIRECTOR

BRITISH · WALES · Age 63

Mrs Emma Jane Leeke

director · Since 18/02/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 57

Also on 5 other boards

Martin George Lukehurst

director · Since 24/08/1995

British · United Kingdom · Age 76

Harry David Wood

director · Since 12/04/2006

British · United Kingdom · Age 81

Harry David Wood

secretary · Since 04/10/2006

British

Charles Michael Charlton

director · Since 13/07/2011

British · England · Age 66

Patrick Pattison

director · Since 12/10/2017

British · Wales · Age 63

Emma Jane Leeke

director · Since 18/02/2025

British · Wales · Age 57

Former

Peter John Henry Jones

secretary · Resigned 16/10/1997

Peter John Henry Jones

director · Resigned 30/10/1997

Richard Edwin Edgcombe Nunn

director · Resigned 07/10/1998

George Brian Robertson Cram

director · Resigned 03/10/2003

Michael Geoffrey Pugh

director · Resigned 05/10/2005

George Brian Robertson Cram

secretary · Resigned 04/10/2006

William Francis Browne

director · Resigned 07/10/2009

Howard Ward Fiddler

director · Resigned 13/07/2011

Derek Richard Hayes

director · Resigned 15/11/2017

Mr Christopher John Southon

director · Resigned 30/06/2026

Christopher John Southon

director · Resigned 30/06/2026

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Pickwick Park
2026-08-22

3 PICKWICK PARK

post townCorsham
2026-08-22

CORSHAM

officer appointedWOOD, Harry David
2026-08-22
officer appointedCHARLTON, Charles Michael
2026-08-22
officer appointedLEEKE, Emma Jane
2026-08-22
officer appointedLUKEHURST, Martin George
2026-08-22
officer appointedPATTISON, Patrick
2026-08-22
officer appointedWOOD, Harry David
2026-08-22

CompanyRankvs 213+ SIC 94110 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/07/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.1M

Fixed Assets

£165k

Debtors

£672k

Cost of Sales

£894k

Admin Expenses

£424k

Profit After Tax

£1.2M

0avg. employees-9

Tax at Year End

Corp tax£0
Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.57-£71k
20245.38-£23k
20234.57

Derived from filed accounts. Not audited figures.