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Minerva Fund Management Solutions Limited

12310712

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27-29 Townfield Street, Chelmsford, CM1 1QL
Incorporated 12/11/2019

Previously known as

Minerva Fm Solutions Limited · until 13/08/2021
Minerva Acd Solutions Limited · until 26/10/2020

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

66300
Fund management activities

Officers

Mr Christopher John Edmeades

director · Since 12/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Keith Frederick Meeres

director · Since 23/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Gareth David Roblin

director · Since 23/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Keith Alan Lovett

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

David Peter Croxon

director · Since 16/03/2026

BRITISH · ENGLAND · Age 58

Christopher John Edmeades

director · Since 12/11/2019

British · England · Age 63

Keith Frederick Meeres

director · Since 23/10/2020

British · England · Age 69

Gareth David Roblin

director · Since 23/10/2020

British · England · Age 66

Keith Alan Lovett

director · Since 01/05/2022

British · England · Age 69

David Peter Croxon

director · Since 16/03/2026

British · England · Age 58

Former

Anthony Kenneth Edeson

director · Resigned 25/03/2020

David John Ingram

director · Resigned 08/10/2020

Tom Foulery Mcgrath

director · Resigned 08/10/2020

Adrian James Mccrory

director · Resigned 31/08/2023

David Charles Ridge

director · Resigned 06/08/2024

Sally Elizabeth Rigg

director · Resigned 05/09/2024

Mark Roy Catmull

director · Resigned 20/11/2025

Persons with Significant Control

Mr Christopher John Edmeades

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

British · England · Age 63

27-29, Townfield Street, Chelmsford, CM1 1QL

Notified 12/11/2019

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line127-29 Townfield Street
2026-08-22

27-29 TOWNFIELD STREET

post townChelmsford
2026-08-22

CHELMSFORD

officer appointedCROXON, David Peter
2026-08-22
officer appointedEDMEADES, Christopher John
2026-08-22
officer appointedLOVETT, Keith Alan
2026-08-22
officer appointedMEERES, Keith Frederick
2026-08-22
officer appointedROBLIN, Gareth David
2026-08-22

CompanyRankvs 223+ SIC 66300 peers
79

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Longevity7/15 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 30/04/2025

Net Worth

£843k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

£279k

Working capital

Current Assets

£492k

Current Liabilities

£213k

Fixed Assets

£36

Debtors

£153k

10avg. employees

Balance Sheet

Assets less current liabilities£279k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.31+£119k
20241.82+£63k
20233.37

Derived from filed accounts. Not audited figures.