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Subframes UK Limited

Subframes UK Limited is an active company incorporated on 10 January 2003 with the registered office located in Alfreton, Derbyshire. Subframes UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04633151
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2-4 Sawpit Industrial Estate
Tibshelf
Alfreton
Derbyshire
DE55 5NH
Same address for the past 20 years
Telephone
01773590100
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Aug 1943
Director • Accountant • British
Pentwin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ilco Refrigeration Limited
Sean Edward Rice, Ian Arthur Webb, and 1 more are mutual people.
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Sprint Tool And Die Limited
Sean Edward Rice, Ian Arthur Webb, and 1 more are mutual people.
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R J P Refrigeration Contractors Limited
Sean Edward Rice, Ian Arthur Webb, and 1 more are mutual people.
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McAlpine Grant Ilco Limited
Sean Edward Rice, Ian Arthur Webb, and 1 more are mutual people.
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Pentwin Group Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
Pentwin Investments Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
Active
Ashgrove One Limited
Anthony James Rawson, Sean Edward Rice, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £456.7K (+44%)
Turnover
£14.88M
Increased by £14.88M (%)
Employees
Unreported
Decreased by 81 (-100%)
Total Assets
£5.72M
Increased by £1.36M (+31%)
Total Liabilities
-£2.59M
Increased by £921.82K (+55%)
Net Assets
£3.13M
Increased by £440.4K (+16%)
Debt Ratio (%)
45%
Increased by 7% (+18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Pentwin Group Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Ian Arthur Webb Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Sean Edward Rice Appointed
1 Year 4 Months Ago on 17 Jun 2024
Anthony James Rawson (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Anthony James Rawson Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
Notification of Pentwin Group Limited as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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