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Minera Roof Trusses Limited

Minera Roof Trusses Limited is an active company incorporated on 16 August 1977 with the registered office located in Wrexham, Clwyd. Minera Roof Trusses Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325682
Private limited company
Age
48 years
Incorporated 16 August 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Units 1 & 2
Five Crosses Industrial Estate
Minera
Wrexham, Clwyd
LL11 3RD
Same address for the past 17 years
Telephone
01978758869
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jan 1989
PSC • Director • British • Lives in UK • Born in Sep 1956
PSC • Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in Wales • Born in Aug 1982
Director • Operations Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
TŶ Eco Construction Limited
Dawn Jones and Eve Vaughan-Evans are mutual people.
Active
TŶ Eco MMC Limited
Dawn Jones and Marc Jones are mutual people.
Active
Bryn Property Company Limited
Dawn Jones is a mutual person.
Active
Residents Of The Limes Management Co. Limited
Dawn Jones is a mutual person.
Active
Wrexrent Limited
Dawn Jones is a mutual person.
Active
Fantasticks Limited
Dawn Jones, Marc Jones, and 1 more are mutual people.
Dissolved
Eric Roberts (Builders) Limited
Dawn Jones is a mutual person.
Dissolved
Brands
Minera Roof Trusses
Minera Roof Trusses is a manufacturer of timber roof trusses and floor joists, supplying builders, architects, engineers, and homeowners across the UK since 1977.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£235.13K
Decreased by £454.97K (-66%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£4.68M
Decreased by £200.41K (-4%)
Total Liabilities
-£678.72K
Increased by £14.71K (+2%)
Net Assets
£4M
Decreased by £215.12K (-5%)
Debt Ratio (%)
14%
Increased by 0.9% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Eric Meacock Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Marc Jones Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Eric Meacock as a director on 25 September 2024
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 12 Jul 2022
Director's details changed for Mr Marc Jones on 23 June 2022
Submitted on 11 Jul 2022
Repayment History
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