MS

MINSTER SURFACING LIMITED

Active

Company number 04084446

Derby, England · Incorporated 5 October 2000

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 20 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINSTER PAVING & CONSTRUCTION LIMITED · 5 October 2000 – 6 January 2012

Company overview

Incorporated on 5 October 2000 and registered in England and Wales, MINSTER SURFACING LIMITED remains an active private limited company, now trading for 25 years. It changed its name from MINSTER PAVING & CONSTRUCTION LIMITED on 5 October 2000. Its registered office is at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Breedon Trading Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: ATHERTON-HAM, James West (appointed 5 May 2023), BUTLER, Mark Lawrence (appointed 5 May 2023), HALUCH, James Stefan (appointed 5 May 2023) and TAYLOR, Trevor (appointed 5 May 2023). COXON, Lorna Allan serves as company secretary (appointed 31 October 2025). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 11 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 October 2025. The next is due by 19 October 2026. 100 filings are recorded against the company at Companies House, most recently an officers filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • BREEDON TRADING LIMITED (80.0%)
  • BRUCE DOUGLAS SPENCER-KNOTT (20.0%)
Total shares
50
Nominal value
£50.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 40 GBP £40.000
B 10 GBP £10.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BREEDON TRADING LIMITED A 40 80.00% 40 80.00%
BRUCE DOUGLAS SPENCER-KNOTT B 10 20.00% 10 20.00%
Total 50 100% 50 100%

Officers

CL
COXON, Lorna Allan
Secretary
31 October 2025
AJ
ATHERTON-HAM, James West
Director
5 May 2023
BM
BUTLER, Mark Lawrence
Director
5 May 2023
HJ
HALUCH, James Stefan
Director
5 May 2023
TT
TAYLOR, Trevor
Director
5 May 2023
BS
BOLTON, Susan
Secretary · Resigned
5 May 2023
HG
HAYNES, Gerard Paul
Director · Resigned
7 June 2021
SB
SPENCER-KNOTT, Bruce Douglas
Director · Resigned
22 January 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 October 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
5 October 2000
CJ
COLE, Julie Elizabeth
Secretary · Resigned
5 October 2000
CA
COLE, Anthony Phillip Douglas
Director · Resigned
5 October 2000

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2023 View
Capital Name Of Class Of Shares
Capital
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Resolution
Resolution
29 November 2013 View
Capital Cancellation Shares
Capital
29 November 2013 View
Capital Return Purchase Own Shares
Capital
29 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Statement Of Companys Objects
Change Of Constitution
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
6 January 2012 View
Change Of Name Notice
Change Of Name
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Address
27 January 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Small
Accounts
16 September 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Address
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Incorporation Company
Incorporation
5 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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