Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Minton,treharne & Davies Limited
- Incorporated
- 15 May 1947 (79 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Christopher MintonRichard Minton
- Owned by
- Jacquline Anne MintonRichard John MintonChristopher James Minton
- Accounts type
- Group
- Region
- Wales
- Address
- MintonTreharne & Davies Ltd Longwood DriveForest Farm Industrial EstateCardiffCF14 7HY
Charges
- Total
- 14
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Minton, Christopher
Director · Appointed 22 May 2015
British
Born May 1985 (41)
Minton, Richard
Director · Appointed 22 May 2015
British
Born February 1982 (44)
Secretary · Appointed 1 April 1999
British
Director
British
Born June 1950 (76)
Officer history (4 former)
22 May 2015
Appointed Minton, Christopher as Director
22 May 2015
Appointed Minton, Richard as Director
25 May 2010
30 November 2008
1 April 1999
31 March 1999
1 November 1996
30 July 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jacquline Anne Minton
Individual · Notified 29 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1952 (74)
Richard John Minton
Individual · Notified 29 April 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1982 (44)
Christopher James Minton
Individual · Notified 29 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1950 (76)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Minton,treharne & Davies Limited This company
Nuffield Radiographic Inspection Ltd. Owns 75–100% of shares
Tracetag International Limited Owns 25–50% of shares
Tracetag UK Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £14,417,061
- Cash
- £1,051,295
- Profit
- £609,323
- Employees
- 142
- Debt Ratio
- 31%
- Current Ratio
- 1.9x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,321,556 | £12,475,200 | £11,996,665 | £10,401,040 | £10,245,867 | |
| Current Assets | £8,639,390 | £8,809,589 | £8,868,833 | £10,175,069 | £8,934,873 | £8,952,930 |
| Debtors | £7,588,095 | £7,839,663 | £7,493,616 | £7,397,720 | £8,396,265 | £7,225,100 |
| Cash | £1,051,295 | £969,926 | £1,375,217 | £2,777,349 | £538,608 | £1,727,830 |
| Creditors (< 1 year) | £4,502,800 | £4,715,834 | £4,228,516 | £5,177,339 | £4,221,353 | £4,696,908 |
| Creditors (> 1 year) | £1,280,701 | £1,895,273 | £2,011,894 | |||
| Net Current Assets | £4,136,590 | £4,093,755 | £4,640,317 | £4,997,730 | £4,713,520 | £4,256,022 |
| Net Assets | £14,417,061 | £13,911,365 | £13,974,674 | £12,308,792 | £12,664,700 | |
| Shareholder Funds | £14,417,061 | £13,911,365 | £13,974,674 | £12,308,792 | £12,664,700 | £11,397,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 May 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Notification of a person with significant control |
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