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Company number
10594314

MINCHINBURY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINCHINBURY LIMITED
Company number
10594314
Registered office
OLD RYEFORD SAWMILL RYEFORD ROAD NORTH, RYEFORD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BU, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Dorrington Dorrington Ward
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/02/2017
Mrs Catriona Phyllis Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/10/2017
Rowan Formations Limited
owns 75–100% of shares
Notified 01/02/2017
Tredington Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tredington Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/11/2024 Controls 2 companies
Mr John Dorrington Dorrington Ward
born 08/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/11/2024 Controls 2 companies
Mrs Catriona Phyllis Ward
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/11/2024
Corporate owner owns 75–100% of shares Control ended 02/02/2017 Controls 157 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2024 Person with significant control ceased Mrs Catriona Phyllis Ward
06/11/2024 Person with significant control ceased Mr John Dorrington Dorrington Ward
06/11/2024 Person with significant control added Tredington Ltd
05/10/2017 Person with significant control added Mrs Catriona Phyllis Ward
02/02/2017 Person with significant control ceased Rowan Formations Limited
02/02/2017 Person with significant control added Mr John Dorrington Dorrington Ward
01/02/2017 Person with significant control added Rowan Formations Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -790
▼ 876.1%
102
Net assets -832
▼ 2872.0%
30
Employees (avg) 2 2

Documents for MINCHINBURY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MINCHINBURY LIMITED?
According to the official registry, the company number of MINCHINBURY LIMITED is 10594314.
Where is MINCHINBURY LIMITED registered?
The registered office is OLD RYEFORD SAWMILL RYEFORD ROAD NORTH, RYEFORD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BU, ENGLAND.
What is the SIC code of MINCHINBURY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MINCHINBURY LIMITED?
Mr John Dorrington Dorrington Ward is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MINCHINBURY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MINCHINBURY LIMITED (10594314)

MINCHINBURY LIMITED is a private limited company incorporated on 1 February 2017 and registered in the United Kingdom under company number 10594314. Its registered office is at OLD RYEFORD SAWMILL RYEFORD ROAD NORTH, RYEFORD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Dorrington Dorrington Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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