Minerva Rock Limited

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Minerva Rock Limited

07249458Private Limited With Share Capital

Waverley Keep The Downs, Leatherhead, KT228LD
Incorporated

11/05/2010

Company Age

15 years

Directors

3

Employees

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Minerva Rock Limited (07249458) is a private limited with share capital incorporated on 11/05/2010 (15 years old) and registered in leatherhead, KT228LD. The company operates under SIC code 86210 - general medical practice activities.

Private Limited With Share Capital
SIC: 86210
Micro
Incorporated 11/05/2010
KT228LD

Financial Overview

Total Assets

£157.8K

Liabilities

£28.7K

Net Assets

£129.1K

Cash

£18.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Incorporation Company
Category:Incorporation
Date:11-05-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

26 Quarry Gardens, Leatherhead, Surrey, KT228UE
Waverley Keep, The Downs, Leatherhead, KT228LDRegistered

Related Companies

2

Contact

01773521300
sales@minervaworksurfaces.co.uk
minervaworksurfaces.co.uk
Waverley Keep The Downs, Leatherhead, KT228LD