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Minerva Industries Uk Limited

06783667

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
53 / 100

Notable Risks

25/30
Filing
10/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O INTERPATH ADVISORY 2ND FLOOR, BIRMINGHAM, B3 2RT
Incorporated 06/01/2009

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 04/01/2022

Due 18/01/2023

Overdue

Industry

25110
Manufacture of metal structures and parts of structures
25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610
Treatment and coating of metals
71129
Other engineering activities

Officers

Mr Ian Michael Nolan

director · Since 14/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Pamela Elaine Hurley

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Igrr Holdings Ltd

25–50% shares

C/O Hr Chartered Accountants, 222 Branston Road, Burton On Trent, DE14 3BT

Reg: 12362206 · Companies House · Limited Company

Notified 16/12/2019

Jflh Investments Ltd

25–50% shares
25–50% votes

111 Edmund Street, Edmund Street, Birmingham, B3 2HJ

Reg: 12075592 · England · Limited Company

Notified 17/03/2021

Former PSCs

Lh Supply Chain Ltd

Ceased 08/02/2017

Rm Rich. Müller A/S

Ceased 16/12/2019

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 07/05/2020Registered 11/05/2020
A registered charge
fully satisfied

Rbs Invoice Finance Limited

Created 10/03/2017Registered 14/03/2017Satisfied 20/12/2019
A registered charge
fully satisfied

Rm Rich. Muller a/S

Not applicable.

Created 08/02/2017Registered 15/02/2017Satisfied 12/02/2021
A registered charge
fully satisfied

Trade and Export Finance Group Limited

Created 02/08/2016Registered 04/08/2016Satisfied 18/01/2017
A registered charge
fully satisfied

Trade & Export Finance Group Limited

Created 02/08/2016Registered 03/08/2016Satisfied 18/01/2017
A registered charge
fully satisfied

County Asset Finance LTD

Created 26/07/2016Registered 30/07/2016Satisfied 25/04/2018
A registered charge
fully satisfied

United Steels Limited

Created 10/10/2014Registered 24/10/2014Satisfied 15/02/2017
A registered charge
fully satisfied

Pulse Cashflow Finance 2 LTD

1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.

Created 30/09/2014Registered 03/10/2014Satisfied 29/03/2017
A registered charge
fully satisfied

Aldermore Invoice Finance a Division of Aldermore Bank PLC

Notification of addition to or amendment of charge.

Created 15/11/2013Registered 18/11/2013Satisfied 29/06/2016
Debenture
fully satisfied

State Securites PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee (as agent for itself and each associate) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/02/2009Registered 28/02/2009Satisfied 18/06/2013

Insolvency History1 case

in administration

Christopher Robert Pole (practitioner) · Ryan Kevin Grant (practitioner)

CompanyRankvs 1168+ SIC 25110 peers
42

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

customer and one of the three major program will end in the second half of 2021. These factors indicate that a material uncertainty exist that may cast doubt on the Company’s ability to continue as a going concern, and accordingly the Company may be unable to realize its assets and discharge its liabilities in the normal course of business. Notwithstanding this, the directors have a reasonable exp

Key FinancialsYear ending 31/12/2019

Turnover

£10.4M

Annual revenue

Net Worth

£554k

Balance sheet strength

Cash

£290k

Cash in the bank

Profit Before Tax

£127k

Bottom line earnings

Net Current Assets

-£450k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.8M

Fixed Assets

£1.0M

Debtors

£472k

Cost of Sales

£9.3M

Gross Profit

£1.1M

Admin Expenses

£1.0M

Operating Profit

£135k

Profit After Tax

£103k

136avg. employees

People Costs

Wages & salaries£2.9M
NI contributions£49k

Balance Sheet

Intangible assets£708k
Assets less current liabilities£554k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20190.75

Derived from filed accounts. Not audited figures.