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Ultraframe (UK) Limited

Ultraframe (UK) Limited is an active company incorporated on 31 October 1983 with the registered office located in Clitheroe, Lancashire. Ultraframe (UK) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01765701
Private limited company
Age
41 years
Incorporated 31 October 1983
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 28 Oct1 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Enterprise Works
Salthill Road
Clitheroe
Lancs
BB7 1PE
Same address for the past 17 years
Telephone
08432080988
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Operations Director • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in May 1968
Latium Roofing Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Holdings Limited
Julian Slade, Timothy John Halpin, and 1 more are mutual people.
Active
Latium Roofing Systems Limited
Julian Slade, Timothy John Halpin, and 1 more are mutual people.
Active
CDW Paisley Limited
Julian Slade and Julian Slade are mutual people.
Active
Wilmslow Northern Properties Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Plastics Enterprises Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Ultrapanel Building Technologies Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Lpe Holdco Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Hoime 3 Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Nov 2024
For period 1 Nov1 Nov 2024
Traded for 12 months
Cash in Bank
£5.36M
Decreased by £4.23M (-44%)
Turnover
£45.4M
Decreased by £3.32M (-7%)
Employees
312
Decreased by 20 (-6%)
Total Assets
£61.78M
Decreased by £218K (-0%)
Total Liabilities
-£11.5M
Increased by £357K (+3%)
Net Assets
£50.27M
Decreased by £575K (-1%)
Debt Ratio (%)
19%
Increased by 0.64% (+4%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Brian George Kennedy (PSC) Resigned
3 Months Ago on 12 May 2025
Mr Julian Slade Details Changed
3 Months Ago on 12 May 2025
Timothy John Halpin Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Full accounts made up to 1 November 2024
Submitted on 12 Aug 2025
Cessation of Brian George Kennedy as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Julian Slade on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 27 October 2023
Submitted on 8 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 28 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 29 October 2021
Submitted on 2 Nov 2022
Repayment History
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