Minorfern Limited

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Minorfern Limited

01363519•Private Limited With Share Capital

Holland House Furnace Hill Road, Clay Cross, Chesterfield, S459NF
Email01246864227

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Incorporated

18/04/1978

Company Age

48 years

Directors

4

Employees

354

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Minorfern Limited (01363519) is a private limited with share capital incorporated on 18/04/1978 (48 years old) and registered in chesterfield, S459NF. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

One of the uk's leading distributor of replacement parts for cars and vans. sdl minorfern offer a full all makes programme covering european, american, japanese & korean vehicles. we also offer an extensive range of motor oils and consumables.

Private Limited With Share Capital
SIC: 47190
Medium
Incorporated 18/04/1978
S459NF
354 employees

Financial Overview

Total Assets

£30.11M

Liabilities

£7.57M

Net Assets

£22.55M

Turnover

£43.73M

Cash

£2.68M

Key Metrics

354

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
N
nicholas james holland
director
D
darren steven murray
director
H
heather holland
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Made Up Date
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2011
Legacy
Category:Mortgage
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Capital
Date:25-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2007
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1998
Legacy
Category:Mortgage
Date:22-12-1997

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months1
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date15/09/2025
Latest Accounts30/04/2025

Trading Addresses

Holland House Furnace Hill Road, Clay Cross, Chesterfield, Derbyshire S45 9Nf, S459NFRegistered
Unit 2, Parkway Industrial Estate, Nunnery Drive, Sheffield, South Yorkshire, S21TA

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Contact

01246864227
purchasing@sdlmotorfactors.co.uksupport@sdlmotorfactors.co.uk
Holland House Furnace Hill Road, Clay Cross, Chesterfield, S459NF