MINSTER BIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£51m
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£180,054 | -£2,293,822 | — | — | |
| Profit before tax | -£6,620,943 | -£6,367,923 | — | — | |
| Net profit | -£6,620,943 | -£6,367,923 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£35,358,191 | -£51,064,796 | -£51,064,796 | 0% | |
| Net assets | -£44,696,873 | -£51,064,796 | -£51,064,796 | 0% | |
| Equity | — | — | — | — | |
| Average employees | — | 3 | 3 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 279.0% | 304.5% | 304.5% | |
| Interest cover | -0.03x | -0.56x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MINSTER BIDCO LIMITED 2018-04-20 → present
- HAMSARD 3480 LIMITED 2017-12-14 → 2018-04-20
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- MINSTER BIDCO LIMITED · parent
- Lumera Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFREDSON, Jonas Carl | Director | 2024-07-12 | Mar 1972 | Swedish |
| GAMMELGARD, Magnus Axel, Dr | Director | 2024-07-12 | Feb 1977 | Swedish |
| ROOS, Peter | Director | 2024-07-12 | Aug 1978 | Swedish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-12-14 | 2018-04-17 |
| DHESI, Gurmit Singh | Director | 2018-05-03 | 2024-07-12 |
| HAXBY, Jane Louise | Director | 2017-12-14 | 2018-04-17 |
| LAWSON, Alice Emily Hannah | Director | 2023-01-25 | 2024-07-12 |
| MAINWARING, Andrew Dafyd | Director | 2018-04-17 | 2018-05-03 |
| MAJUMDAR, Abhishek | Director | 2018-04-17 | 2023-01-25 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-12-14 | 2018-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minster Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-17 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-14 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type dormant | |
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.