Minerva Fire Limited in Leicester, LE2 3FD

Description

Data updated on: 01-11-2023

The company referred to as Minerva Fire was created on Wednesday 17th April 1996 as a Private Limited Company. The firm's head office can be reached at Leicester on 29c Craighill Road. If you have to get in touch with the business by mail, its postal code is LE2 3FD. The office reg. no. for Minerva Fire Limited is 03187349. This firm has a history in name changing. Previously the firm had two other names. Before 2015 the firm was prospering under the name of Minerva Fire Leicester and up to that point the registered company name was Defensor Fire Detection Systems. The firm's principal business activity number is 71129 and has the NACE code: Other engineering activities. 2022-03-31 is the last time when company accounts were reported.

This business owes its accomplishments and constant growth to two directors, who are Alistair O. and Adrian O., who have been overseeing the company for twenty seven years. Furthermore, the director's tasks are regularly helped with by a secretary - Adrian O., who was chosen by this specific business in December 1997.

Previous company's names
Minerva Fire Limited 2015-02-21
Minerva Fire Leicester Limited 2015-01-29
Defensor Fire Detection Systems Limited 1996-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	112	68 194	124 127

Balance Sheet
Cash Bank In Hand	1 203	69 153	207 323
Cash Bank On Hand			207 323	150 673	189 674	195 669	119 548	326 091	184 401	21 060
Current Assets	537 955	508 956	394 843	686 332	638 604	530 784	333 135	1 097 603	451 968	168 431
Debtors	536 252	439 303	187 520	535 659	448 930	335 115	213 587	771 512	267 567	147 371
Net Assets Liabilities			124 127	131 881	93 405	97 399	59 377	141 692	59 676	-76 514
Net Assets Liabilities Including Pension Asset Liability	112	68 194	124 127
Other Debtors			3 967	10 604	27 385	19 274	3 977	3 994	5 567	24 652
Property Plant Equipment			13 208	10 290	4 512	3 351	2 513	2 974	2 713	2 016
Stocks Inventory	500	500
Tangible Fixed Assets	20 404	16 581	13 208

Capital & Reserves
Called Up Share Capital	58 007	58 007	58 007
Profit Loss Account Reserve	-57 895	10 187	66 120
Shareholder Funds	112	68 194	124 127

Other Financial Data
Amount Specific Advance Or Credit Directors			4 516	1 673	3 486	1 661	9 038
Amount Specific Advance Or Credit Made In Period Directors				16 407	14 251	13 547
Amount Specific Advance Or Credit Repaid In Period Directors				13 564	16 064	8 400	10 699
Accumulated Depreciation Impairment Property Plant Equipment			24 733	28 162	20 430	21 591	22 429	23 156	23 966	24 663
Amounts Recoverable On Contracts			36 378	451 725	322 868	77 085	57 298	76 708	166 987	53 684
Average Number Employees During Period			3	3	3	3	3	3	3	3
Creditors			282 772	563 904	549 541	436 496	276 119	958 587	394 793	246 757
Creditors Due Within One Year	556 382	455 843	282 772
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 236
Disposals Property Plant Equipment					13 510
Dividends Paid				132 000	161 500
Increase From Depreciation Charge For Year Property Plant Equipment				3 429	1 504	1 161	838	727	810	697
Net Current Assets Liabilities	-18 427	53 113	112 071	122 428	89 063	94 288	57 016	139 016	57 175	-78 326
Number Shares Allotted		6	6
Other Creditors			57 519	164 760	261 938	220 454	84 604	329 033	318 535	209 037
Other Taxation Social Security Payable			74 129	47 580	65 472	66 202	42 746	146 756	17 552	5 893
Par Value Share		1	1
Profit Loss				139 754	123 024
Property Plant Equipment Gross Cost			37 941	38 452	24 942	24 942	24 942	26 130	26 679
Provisions For Liabilities Balance Sheet Subtotal			1 152	837	170	240	152	298	212	204
Provisions For Liabilities Charges	1 865	1 500	1 152
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Additions		1 704	1 030
Tangible Fixed Assets Cost Or Valuation	35 207	36 911	37 941
Tangible Fixed Assets Depreciation	14 803	20 330	24 733
Tangible Fixed Assets Depreciation Charged In Period		5 527	4 403
Total Additions Including From Business Combinations Property Plant Equipment				511				1 188	549
Total Assets Less Current Liabilities	1 977	69 694	125 279	132 718	93 575	97 639	59 529	141 990	59 888	-76 310
Trade Creditors Trade Payables			151 124	351 564	222 131	149 840	148 769	432 798	58 706	31 827
Trade Debtors Trade Receivables			147 175	73 330	98 677	238 756	152 312	690 810	95 013	69 035
Bank Borrowings Overdrafts								50 000

Company staff

Adrian O.

Role: Secretary

Appointed: 31 December 1997

Latest update: 12 January 2024

Alistair O.

Role: Director

Appointed: 07 October 1997

Latest update: 12 January 2024

Executives who have control over the firm are as follows: Adrian O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alistair O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 4 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 August 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Minerva Fire Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian O.

Alistair O.

Adrian O.

Ian J.

Richard P.

Geoffrey S.

John R.

Yvonne E.

Business Information Research & Reporting Limited

Beverley G.

Beverley G.

Irene H.

People with significant control

Adrian O.

Alistair O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Minerva Fire Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian O.

Alistair O.

Adrian O.

Ian J.

Richard P.

Geoffrey S.

John R.

Yvonne E.

Business Information Research & Reporting Limited

Beverley G.

Beverley G.

Irene H.

People with significant control

Adrian O.

Alistair O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016