Website & contact details
- Website
Minera Roof Trusses Limited
- Incorporated
- 16 August 1977 (49 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Ian Joseph GriffithsMarc Jones
- Owned by
- Eve Vaughan-EvansDawn Jones
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Units 1 & 2Five Crosses Industrial EstateMineraLL11 3RD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Griffiths, Ian Joseph
Director · Appointed 1 February 2021
British
Born August 1982 (44)
Jones, Marc
Secretary · Appointed 31 July 2019
Jones, Marc
Director · Appointed 1 September 2015
British
Born January 1989 (37)
British
Born February 1961 (65)
Director
British
Born September 1956 (70)
Officer history (7 former)
25 September 2024
Resigned Meacock, Eric as Director
1 February 2021
Appointed Griffiths, Ian Joseph as Director
31 July 2019
Appointed Jones, Marc as Secretary
31 July 2019
8 February 2016
Resigned Whear, Michael John as Director
1 September 2015
Appointed Jones, Marc as Director
30 September 2009
23 February 2009
23 February 2009
11 February 2009
1 January 2004
Appointed Meacock, Eric as Director
31 December 2003
Resigned Edwards, Jean Lloyd as Director
21 July 1994
Resigned Moss, Trevor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
British
Born September 1956 (70)
Holdings 1
Companies where Minera Roof Trusses Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £3,861,740
- Cash
- £713,525
- Debt Ratio
- 18%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £759,149 | £857,353 | £712,320 | £638,040 | £565,097 | £524,148 | £590,378 |
| Current Assets | £3,967,548 | £3,826,262 | £4,171,705 | £4,685,636 | £4,361,083 | £3,347,336 | £3,415,790 |
| Debtors | £2,975,097 | £3,297,158 | £3,097,831 | £2,502,009 | £2,406,304 | £2,248,746 | £2,418,244 |
| Cash | £713,525 | £235,133 | £690,100 | £1,923,585 | £1,499,572 | £880,687 | £811,603 |
| Creditors (< 1 year) | £843,492 | £584,285 | £544,438 | £921,392 | £1,090,853 | £637,722 | £660,571 |
| Net Current Assets | £3,124,056 | £3,241,977 | £3,627,267 | £3,764,244 | £3,270,230 | £2,709,614 | £2,755,219 |
| Net Assets | £3,861,740 | £4,004,891 | £4,220,014 | £4,291,812 | £3,743,479 | £3,172,478 | £3,274,318 |
| Shareholder Funds | £3,861,740 | £4,004,891 | £4,220,014 | £4,291,812 | £3,743,479 | £3,172,478 | £3,274,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 16 June 2026 | Registration of a charge | |||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 2 July 2025 | Termination of appointment of a director |
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