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Clenshaw Minns Ltd

04028128

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Norfolk House, 24 Market Place, Swaffham, PE37 7QH
Incorporated 06/07/2000

Previously known as

Mapus - Smith & Minns Limited · until 21/06/2004

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities

Officers

Julie Anne Minns

secretary · Since 06/07/2000

BRITISH · Age 57

Also on 3 other boards

Mr Gavin Brent Minns

director · Since 06/07/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Julie Anne Minns

secretary · Since 06/07/2000

British

Gavin Brent Minns

director · Since 06/07/2000

British · United Kingdom · Age 59

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/07/2000

Company Directors Limited

corporate nominee director · Resigned 06/07/2000

Paul Trevor Stebbings

director · Resigned 01/01/2018

Persons with Significant Control

Mrs Julie Anne Minns

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 57

Norfolk House, 24 Market Place, Swaffham, PE37 7QH

Notified 01/07/2016

Mr Gavin Brent Minns

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 59

Norfolk House, 24 Market Place, Swaffham, PE37 7QH

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2019Registered 29/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2019Registered 10/01/2019
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/2009Registered 13/11/2009

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Norfolk House
2026-07-25

NORFOLK HOUSE

post town → Swaffham
2026-07-25

SWAFFHAM

officer appointed → MINNS, Julie Anne
2026-07-25
officer appointed → MINNS, Gavin Brent
2026-07-25

CompanyRankvs 8440+ SIC 69201 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8440Clenshaw Minns Ltd
69
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.

Employees2/15 pts

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

Liquidity16/20 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 31/08/2024

Net Worth

£900k

Balance sheet strength

Cash

£101k

Cash in the bank

Net Current Assets

£343k

Working capital

Current Assets

£808k

Current Liabilities

£466k

Fixed Assets

£787k

Debtors

£290k

0avg. employees-29

Balance Sheet

Intangible assets£342k
Assets less current liabilities£1.1M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.74+£100k
20231.79—

Derived from filed accounts. Not audited figures.