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Minerva Lodge Property Holdings Limited

05860805

active
ltd
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

9th Floor Elmfield Road, Bromley, BR1 1LR
Incorporated 28/06/2006

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr William John Castle

director · Since 06/09/2020

BUSINESS ANALYST

BRITISH · ENGLAND · Age 61

Ms Sarah Nyame

director · Since 01/03/2025

DR, CONSULTANT CHILD AND ADOLESCENT PSYC

BRITISH · ENGLAND · Age 47

Ms Rebecca Justine Rossiter

director · Since 31/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Prime Management (Ps) Limited

secretary · Since 20/10/2025

Also on 536 other boards

William John Castle

director · Since 06/09/2020

British · England · Age 61

Sarah Nyame

director · Since 01/03/2025

British · England · Age 47

Rebecca Justine Rossiter

director · Since 31/07/2025

British · England · Age 48

Prime Management (Ps) Limited

corporate secretary · Since 20/10/2025

Reg: 08226965

Also on 536 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/2006

Cecilia Broderick

secretary · Resigned 03/12/2007

Nicholas James Martin

director · Resigned 07/04/2008

Nicholas James Martin

secretary · Resigned 07/04/2008

Mei Wah Yung

director · Resigned 24/08/2008

Derek Brian Frame

director · Resigned 11/03/2010

Kevin Paul Messere

director · Resigned 11/03/2010

Martin James Hayes

director · Resigned 11/03/2010

Keith Edward Simpson

director · Resigned 01/07/2010

Nicholas James Martin

director · Resigned 20/05/2015

Charmaine Comrie

director · Resigned 08/02/2017

Richard Peter Guest

director · Resigned 06/12/2022

John Charles Merton Bendall

director · Resigned 09/02/2023

William Joseph Castle

secretary · Resigned 20/10/2025

James David Devon

director · Resigned 25/06/2026

Mr James David Devon

director · Resigned 25/06/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line19th Floor Elmfield Road
2026-08-22

C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE

post townBromley
2026-08-22

BROMLEY

postcodeBR1 1LR
2026-08-22

BR1 1LT

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-08-22
officer appointedCASTLE, William John
2026-08-22
officer appointedNYAME, Sarah
2026-08-22
officer appointedROSSITER, Rebecca Justine
2026-08-22

CompanyRankvs 14628+ SIC 98000 peers
70

Financial strength56th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£20

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£73k

Current Liabilities

£19k

Fixed Assets

£207k

Debtors

£25k

0avg. employees

Balance Sheet

Assets less current liabilities£260k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.77
20235.41

Derived from filed accounts. Not audited figures.