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Minton,Treharne & Davies Limited

Minton,Treharne & Davies Limited is an active company incorporated on 15 May 1947 with the registered office located in Cardiff, South Glamorgan. Minton,Treharne & Davies Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00435262
Private limited company
Age
78 years
Incorporated 15 May 1947
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Minton, Treharne & Davies Ltd Longwood Drive
Forest Farm Industrial Estate
Cardiff
CF14 7HY
Wales
Same address for the past 5 years
Telephone
02076268626
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • PSC • Chemical Engineer • British • Lives in Wales • Born in Jun 1950
Director • PSC • British • Lives in Wales • Born in May 1985
Director • PSC • British • Lives in Wales • Born in Feb 1982
Secretary • British • Born in Apr 1952
Mrs Jacquline Anne Minton
PSC • British • Lives in Wales • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
British Vapour Testing Company Limited
Mrs Jacqueline Anne Minton and Mr John Edward Minton are mutual people.
Active
Cypher Science Limited
Mrs Jacqueline Anne Minton and Mr John Edward Minton are mutual people.
Active
MTD Marine Surveys Limited
Mrs Jacqueline Anne Minton and Mr John Edward Minton are mutual people.
Active
Composite Inspection Limited
Mr John Edward Minton and Mrs Jacqueline Anne Minton are mutual people.
Active
Tracetag International Limited
Mr John Edward Minton is a mutual person.
Active
Tracetag UK Ltd
Mr John Edward Minton is a mutual person.
Active
The South West School Of NDT Limited
Mr John Edward Minton is a mutual person.
Active
Dna Tracer Technologies Ltd
Mr John Edward Minton is a mutual person.
Active
Brands
MTD School | The South Wales School of NDT
The South West School of NDT provides training and examination services in Non-Destructive Testing methods and associated technologies.
Minton Treharne & Davies
Minton Treharne & Davies is a consultancy providing scientific and technical services, specialising in forensic investigation, analysis, and testing across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £273K (-15%)
Turnover
£16.77M
Increased by £1.53M (+10%)
Employees
134
Decreased by 1 (-1%)
Total Assets
£24.58M
Increased by £468K (+2%)
Total Liabilities
-£5.32M
Decreased by £620K (-10%)
Net Assets
£19.26M
Increased by £1.09M (+6%)
Debt Ratio (%)
22%
Decreased by 2.99% (-12%)
Latest Activity
Mr John Edward Minton (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Christopher James Minton (PSC) Appointed
6 Months Ago on 29 Apr 2025
Richard John Minton (PSC) Appointed
6 Months Ago on 29 Apr 2025
Jacquline Anne Minton (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mr John Edward Minton (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Change of details for Mr John Edward Minton as a person with significant control on 29 April 2025
Submitted on 1 May 2025
Change of details for Mr John Edward Minton as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Notification of Richard John Minton as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Notification of Christopher James Minton as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Notification of Jacquline Anne Minton as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Oct 2024
Change of share class name or designation
Submitted on 15 Oct 2024
Previous accounting period extended from 28 March 2024 to 31 March 2024
Submitted on 23 Jul 2024
Repayment History
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