# Minima Sliding Limited

## Details

- **Company number:** [09796664](https://find-and-update.company-information.service.gov.uk/company/09796664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2015
- **Registered office:** 4 ADAMS WHARF BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, TN12 5EJ
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- Express Skylights Limited (until 20 Jun 2020)
- Ultraline Architectural Limited (until 1 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, James Andrew | director | 1 Apr 2021 |  |
| SMITH, Anne-Celine Rose | director | 15 Oct 2018 |  |
| SMITH, Daniel Robert | director | 27 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek John Murphy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 May 2020 |
| Mrs Anne-Celine Rose Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Oct 2018 | 1 Feb 2021 |
| Mr Daniel Robert Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £74,367 | £181,028 | 11 |
| 31 Mar 2025 | £372,997 | £215,787 | 10 |
| 31 Mar 2024 | £140,763 | £64,394 | 9 |
| 31 Mar 2023 | £157,233 | £26,092 | 4 |
| 31 Mar 2022 | £151,464 | £1,770 | 2 |
| 31 Mar 2021 | £42,620 | £22,453 | 3 |
| 31 Mar 2020 | £8,496 | £7,147 | 2 |
| 31 Mar 2019 | £3,371 | £668 | 2 |





## Directors' other companies

- [DAY, James Andrew](/person/6093942) - director at [Daysmith Limited](/company/10264246)
- [DAY, James Andrew](/person/6093942) - director at [Daysmith Investments Limited](/company/11523323)
- [SMITH, Daniel Robert](/person/6093947) - director at [Daysmith Limited](/company/10264246)
- [SMITH, Daniel Robert](/person/6093947) - director at [Andrew Smith Jewellers Ltd](/company/10248833)