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Minerva Fabrics Limited

04703503

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Minerva Craft Centre, Atlas Road, Darwen, BB3 3BY
Incorporated 19/03/2003

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

47510
Retail sale of textiles in specialised stores
47990
Other retail sale not in stores, stalls or markets

Officers

Annette Marie Ormerod

secretary · Since 24/03/2003

British

Philip John Ormerod

director · Since 24/03/2003

British · England · Age 72

Annette Marie Ormerod

director · Since 05/03/2012

British · England · Age 69

Victoria Jane Herron

director · Since 01/03/2013

British · United Kingdom · Age 39

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 24/03/2003

Hanover Directors Limited

corporate nominee director · Resigned 24/03/2003

Persons with Significant Control

Mr Philip John Ormerod

25–50% shares

British · England · Age 72

4, Peregrine Drive, Darwen, BB3 0JL

Notified 06/04/2016

Mrs Annette Marie Ormerod

25–50% shares

British · England · Age 69

4, Peregrine Drive, Darwen, BB3 0JL

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

BIZCAP LIMITED

Created 19/05/2026Registered 24/08/2026Satisfied 24/08/2026
A registered charge
satisfied

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 15/07/2025Registered 11/08/2026Satisfied 11/08/2026
Charge
outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 15/07/2025Registered 28/07/2025
Charge
satisfied

FIBR CAPITAL LIMITED

Created 06/08/2021Registered 09/08/2021Satisfied 18/08/2021
Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 21/07/2020Registered 24/07/2020Satisfied 08/07/2025
Charge
satisfied

AMAZON CAPITAL SERVICES (UK) LTD.

Created 03/01/2018Registered 08/01/2018Satisfied 24/02/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Minerva Craft Centre
2026-05-05

MINERVA CRAFT CENTRE

post townDarwen
2026-05-05

DARWEN

CompanyRankvs 10+ SIC 47510 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.09× · 20/20
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 strength25/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/03/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.4M

Fixed Assets

£1.2M

Debtors

£21k

41avg. employees-8

Balance Sheet

Intangible assets£246k
Bank loans & overdrafts£542k
Assets less current liabilities£3.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09-£120k
20242.50-£42k
20232.84

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202612 pages · PDF
Director details changed

change person director company with change date

12/08/20252 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
CH03

change person secretary company with change date

08/08/20251 page · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/20259 pages · PDF
MR04

mortgage satisfy charge full

08/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
MR04

mortgage satisfy charge full

18/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
MR04

mortgage satisfy charge full

24/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20165 pages · PDF
Director details changed

change person director company with change date

20/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Director appointed

appoint person director company with name

11/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Director details changed

change person director company with change date

01/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20126 pages · PDF
Address changed

change registered office address company with date old address

16/11/20122 pages · PDF
Director appointed

appoint person director company with name

11/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20125 pages · PDF
Shares allotted

capital allotment shares

26/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20105 pages · PDF
363a

legacy

21/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20085 pages · PDF
363s

legacy

09/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20075 pages · PDF
363s

legacy

15/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20065 pages · PDF
363s

legacy

03/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20055 pages · PDF
363s

legacy

08/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20045 pages · PDF
363s

legacy

15/03/20046 pages · PDF
288a

legacy

06/04/20032 pages · PDF
288a

legacy

06/04/20032 pages · PDF
287

legacy

06/04/20031 page · PDF
288b

legacy

31/03/20031 page · PDF
288b

legacy

31/03/20031 page · PDF
287

legacy

31/03/20031 page · PDF
Incorporated

incorporation company

19/03/20036 pages · PDF