Whitegate Minerva Limited RADLETT


Founded in 2007, Whitegate Minerva, classified under reg no. 06097363 is an active company. Currently registered at 4 The Lawns WD7 9EZ, Radlett the company has been in the business for 18 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Anthony R. and Lisa R.. In addition one secretary - Anthony R. - is with the firm. As of 11 July 2025, our data shows no information about any ex officers on these positions.

Whitegate Minerva Limited Address / Contact

Office Address 4 The Lawns
Office Address2 Shenley
Town Radlett
Post code WD7 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06097363
Date of Incorporation Mon, 12th Feb 2007
Industry Other information technology service activities
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Anthony R.

Position: Director

Appointed: 12 February 2007

Anthony R.

Position: Secretary

Appointed: 12 February 2007

Lisa R.

Position: Director

Appointed: 12 February 2007

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 12 February 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Anthony R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lisa R. This PSC owns 25-50% shares.

Anthony R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lisa R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Current Assets8 5352 8864 27611 37813 61720 97527 796
Net Assets Liabilities2 5392 0171 87244717647 997
Other
Average Number Employees During Period 211111
Creditors5 5691 6744 4605 7695 5503 7502 100
Fixed Assets1 783892411 7683844 000
Net Current Assets Liabilities2 9661 2122 7597 3545 2534 1296 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 6451 7451 7450 
Provisions For Liabilities Balance Sheet Subtotal2 210861 298    
Total Assets Less Current Liabilities4 7492 1041 8727 3546 0214 51410 097

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 12th February 2025
filed on: 12th, February 2025
Free Download (3 pages)

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