MINERVA BIDCO LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £-165.60M £44.00M 2023 year on year

Total assets £1101.90M £52.70M 2023 year on year

Total Liabilities £1267.50M £8.70M 2023 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£104.80M

Decreased by £106.60M (-50%)

Net Assets

-£165.60M

Decreased by £44.00M (-36%)

Total Liabilities

£1267.50M

Decreased by £8.70M (-1%)

Turnover

£2196.00M

Increased by £331.40M (+18%)

Employees

11281

Increased by 462 (+4%)

Debt Ratio

115%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 12 resigned

Show resigned officers

						Status
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Alexandra Nelia Badel	Director	British	England	40	26 Jan 2024	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active

Shareholders

Shareholders (1)


Minerva Parent Limited	100.0%	1	Ordinary	15 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Minerva Parent Limited

United Kingdom

Active

Notified 4 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dm Company Services (london) Limited

Ceased 4 Apr 2018

Ceased

See All Controllers

Group Structure

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

MINERVA BIDCO LIMITED Current Company

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOR TOPCO LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(32 pages)
10 Apr 2025	Persons With Significant Control	Change to Minerva Parent Limited as a person with significant control on 2018-08-17	View(2 pages)
26 Mar 2025	Officers	Change to director Mr Christian Keen on 2025-03-24	View(2 pages)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with no updates	View(3 pages)
23 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(95 pages)