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Minerva Real Estate Investments Limited

02821441

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 12 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 25/05/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

41100
Development of building projects

Officers

Linda Salim Khalastchi

director · Since 25/05/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 25 other boards

Albert Lawi

director · Since 22/11/1994

COMPANY DIRECTOR

SWISS · Age 76

Also on 1 other board

Linda Salim Khalastchi

secretary · Since 16/02/1996

BRITISH · UNITED KINGDOM · Age 87

Also on 25 other boards

Persons with Significant Control

Primestate Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 01329696 · Companies House · Limited Company

Notified 07/06/2024

Former PSCs

Linda Salim Khalastchi

Ceased 07/06/2024

Charges12 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2021Registered 13/05/2021
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 03/04/1995Registered 05/04/1995
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 06/12/1994Registered 10/12/1994
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 10/11/1994Registered 15/11/1994
charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 15/09/1994Registered 16/09/1994
charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 11/08/1994Registered 12/08/1994

CompanyRankvs 15+ SIC 41100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
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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How is this score calculated?
Financial strength0/25 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.

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 30/06/2015

Net Worth

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£436k

Working capital

Current Assets

£1.4M

Current Liabilities

Fixed Assets

£50

Debtors

£1.4M

Balance Sheet

Retained earnings£426k
Share capital£10k
Assets less current liabilities£436k