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Minimal Holdings Limited

05080985

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

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Incorporated 23/03/2004

Previously known as

Silverbug Estates Limited · until 02/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Owen John Daley

director · Since 23/03/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Owen John Daley

director · Since 23/03/2004

British · England · Age 50

Former

Richard Jakeman

secretary · Resigned 05/08/2008

Kirsty Askwith

secretary · Resigned 19/10/2010

Kirsty Askwith

director · Resigned 05/01/2022

Thatcham Registrars Limited

corporate secretary · Resigned 03/03/2023

Persons with Significant Control

Mr Owen John Daley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 50

Henge Barn, Pury Hill Business Park, Towcester, NN12 7LS

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/05/2022Registered 10/05/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/03/2022Registered 30/03/2022
Charge
outstanding

HSBC UK BANK PLC

Created 25/03/2022Registered 29/03/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2014Registered 09/08/2014Satisfied 05/12/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/08/2014Registered 08/08/2014Satisfied 05/12/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Henge Barn Pury Hill Business Park
2026-08-22

HENGE BARN PURY HILL BUSINESS PARK

post townTowcester
2026-08-22

TOWCESTER

officer appointedDALEY, Owen John
2026-08-22

CompanyRankvs 2142+ SIC 74990 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.18× · 2/20
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.

Employees12/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£277k

Current Liabilities

£1.6M

Fixed Assets

£2.9M

Debtors

£244k

1avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by Mr Owen Daley 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£618k
20230.19

Derived from filed accounts. Not audited figures.