Company Information & Financial DataMINERVA LIMITED

Registered address:

40 Queen Anne Street
London
W1G 9EL

Status	Active
Date Registered	27 Sep 1991
Company Number	02649607
Company Type	N/A
Nature of Business	Investment Holding.
Classification	Holding Companies Management Activities
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name	14 Apr 2025

Previous	Date Appointed	Date Resigned
Reveal name London, London, SW3	28 Oct 1996	13 Nov 2008
Reveal name London, London, SW1X	27 Sep 1992	05 Oct 1995
Reveal name London, London, SW1X	19 Aug 2011	11 Dec 2019
Reveal name London, London, W1U	17 Sep 2007	19 Aug 2011
Reveal name Richmond, Surrey, TW9	21 Nov 1996	06 Mar 1998
Reveal name Coulsdon, Surrey, CR5	27 Sep 1992	30 Sep 2005
Reveal name London, London, W1J	19 Aug 2011	29 Mar 2018
Reveal name Bromley, Kent, BR2	05 Oct 1995	21 Nov 1996
Reveal name London, London, W1U	31 Mar 2005	17 Nov 2015
Reveal name London, London, W1J	19 Aug 2011	14 Apr 2025
Reveal name London, London, W1U	30 Aug 2005	17 Nov 2015
Reveal name Hereford, Hereford And Worcester, HR1	28 Oct 1996	13 Nov 2008
Reveal name London, London, W1H	27 Sep 1992	31 Mar 2005
Reveal name London, London, W1U	05 Mar 2010	19 Aug 2011
Reveal name Cambridge, Cambridgeshire, CB2	16 Jul 2007	04 Mar 2009
Reveal name London, London, W1U	04 Jul 2005	24 Feb 2012
Reveal name London, London, W1U	04 May 2010	19 Aug 2011
Reveal name London, London, SW1X	19 Aug 2011	20 Jun 2023
Reveal name London, London, W1U	19 Jul 2006	19 Aug 2011
Reveal name London, London, W1J	11 May 2018	28 Nov 2020

Source: Companies House

Last accounts made up to

31 December 2022

Next accounts expected due by

30 September 2024

Overdue

Last annual return made up to

12 October 2025

Next annual return due

09 November 2026

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2018 £	Year Ending 31 Dec 2019 £	Year Ending 31 Dec 2020 £	Year Ending 31 Dec 2021 £	Year Ending 31 Dec 2022 £
Turnover	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	N/A	N/A	N/A	N/A	N/A
Profit Before Tax	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£-1,073,516	£-14,235,292	£4,568,009	£383,039	£5,996,194
No. of Employees	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	N/A	N/A	N/A	N/A	N/A

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2018 £	31 Dec 2019 £	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £
Total Asset	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£28,963,501	£14,578,209	£19,397,273	£19,201,675	£19,204,969
Current Asset	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£28,963,501	£483,193	£5,302,257	£5,106,783	£5,110,077
Current Liabilities	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£9,497,782	£9,347,782	£9,598,837	£9,020,200	£3,027,300
Net Current Assets	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£19,465,719	£5,230,427	£9,798,436	£10,181,475	£16,177,669
Net Current Liabilities	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£9,497,782	£9,347,782	£9,598,837	£9,020,200	£3,027,300
Net Worth	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£19,465,719	£5,230,427	£9,798,436	£10,181,475	£16,177,669
Cash	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£299,193	£299,196	£299,196	£1,475	£1,481
Profit & Loss Reserve	31 Dec 2018 31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022	£19,465,719	£5,230,427	£9,798,436	£10,181,475	£16,177,669

Source: Companies House

There are 201 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
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Zobo Limited	Artists	05262121
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Spink Property Llp T: 020 8380 0800	N/A	OC383519
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Bluefield Partners Llp T: 020 7078 0020	N/A	OC348071
Five Oaks Properties Limited	N/A	06596455
Standard Gas Technologies Limited T: 020 7363 8888	Holding Companies Management Activities	10030239
Everley Partners Llp	N/A	OC456712
Culture Whisper Ltd T: 020 7183 1147	N/A	08460988
Michmaher Limited	Holding Companies Management Activities	07280527
Heathwood Holdings Unlimited T: 01948 840120	Builders	11250622
Hudd Student East Limited	Property Developers	13690704
Minoli Immobiliare Limited	Property Developers	09771712
Penninsula Projects (elland) Limited	Holding Companies Management Activities	13158065
Farmcote Sporting Club Limited	Sports Clubs	13450955

Key: N/A = Not Available