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Minster Surfacing Limited

04084446

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

PINNACLE HOUSE BREEDON QUARRY, DERBY, DE73 8AP
Incorporated 05/10/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr James West Atherton-Ham

director · Since 05/05/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mr Mark Lawrence Butler

director · Since 05/05/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Stefan Haluch

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Trevor Taylor

director · Since 05/05/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Persons with Significant Control

Breedon Trading Limited

75–100% shares
75–100% votes

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 00156531 · Register Of Companies · Private Limited Company

Notified 05/05/2023

Former PSCs

Mr Bruce Douglas Spencer-Knott

Ceased 05/05/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/10/2013Registered 08/11/2013Satisfied 21/08/2015

CompanyRankvs 1380+ SIC 42990 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.07× · 20/20
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 strength25/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/01/2023

Net Worth

£3.5M

Balance sheet strength

Cash

£309k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.5M

Fixed Assets

£1.1M

Debtors

£4.3M

11avg. employees

Balance Sheet

Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.07+£780k
20221.40+£433k
20211.48+£448k
20201.61-£108k
20191.44

Derived from filed accounts. Not audited figures.