MINERVA WAY LIMITED
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Cash
£286K
-64.7% vs 2024
Net assets
£14M
+59.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5.3M
+658% highest in 3 filed years
Net assets
3-year trend · vs Real Estate 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 | £861,000 | £794,000 | £200,000 | -74.8% | |
| Operating profit | -£1,361,000 | -£968,000 | £5,290,000 | +646.5% | |
| Profit before tax | -£1,374,000 | -£948,000 | £5,290,000 | +658% | |
| Net profit | -£1,528,000 | -£1,119,000 | £5,136,000 | +559% | |
| Cash | — | £810,000 | £286,000 | -64.7% | |
| Total assets less current liabilities | £9,362,000 | £8,654,000 | — | — | |
| Net assets | £9,362,000 | £8,654,000 | £13,790,000 | +59.3% | |
| Equity | £9,362,000 | £8,654,000 | £13,790,000 | +59.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Operating margin | -158.1% | -121.9% | — | |
| Net margin | -177.5% | -140.9% | — | |
| Return on capital employed | -14.5% | -11.2% | — | |
| Gearing (liabilities / total assets) | 3.0% | 5.4% | 1.9% | |
| Current ratio | 2.23x | 1.72x | 2.58x | |
| Interest cover | -33.20x | — | — |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MINERVA WAY LIMITED 2022-08-09 → present
- MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED 2022-05-27 → 2022-08-09
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are sufficient assets and that it is appropriate to prepare the financial statements on a going concern basis for the next 12 months following the date of signing of these financial statements.”
Significant events
- “Planning consent was granted in January 2025.”
- “The financial statements as of 31 December 2025 do not take into consideration any additional impact that might happen in 2026 as a result of the recent geopolitical events in the Middle East.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAN, Andrew James | Director | 2025-07-09 | Mar 1987 | American |
| FLEETWOOD, Christopher John | Director | 2022-05-27 | Dec 1968 | British |
| SHAMSODDIN, Sina | Director | 2026-03-20 | May 1988 | Iranian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUER, Hans-Peter Albert, Dr. | Director | 2023-02-09 | 2026-03-20 |
| BRAUNWALDER, Philipp Albert, Mr. | Director | 2023-02-09 | 2025-05-28 |
| BROWN, Jonathan Robert | Director | 2022-11-25 | 2023-02-09 |
| HOYE, Thomas Edmund | Director | 2022-05-27 | 2023-02-09 |
| LAURIE, Gemma Carolyn | Director | 2022-05-27 | 2022-11-25 |
| STARR, Adam | Director | 2022-05-27 | 2023-02-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-16 MA Memorandum articles
- 2023-02-16 RESOLUTIONS Resolution
- 2023-02-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | SH01 | capital | Capital allotment shares | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | MA | incorporation | Memorandum articles | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | SH08 | capital | Capital name of class of shares | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
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.