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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 23 years ago.
Status
Active
Active since incorporation
Company No
04633151
Private limited company
Age
23 years
Incorporated 10 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Subframes (Holdings) Limited
PSC
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Mutual Companies
Subframes (Holdings) Limited
Jayne Ryde is a mutual person.
Active
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
Subframes (Holdings) Limited (PSC) Appointed
1 Month Ago on 12 Dec 2025
Pentwin Group Limited (PSC) Resigned
1 Month Ago on 12 Dec 2025
Sean Edward Rice Resigned
1 Month Ago on 12 Dec 2025
Sean Edward Rice Resigned
1 Month Ago on 12 Dec 2025
Ian Arthur Webb Resigned
1 Month Ago on 12 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
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Documents
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Termination of appointment of Ian Arthur Webb as a director on 12 December 2025
Submitted on 19 Dec 2025
Notification of Subframes (Holdings) Limited as a person with significant control on 12 December 2025
Submitted on 19 Dec 2025
Cessation of Pentwin Group Limited as a person with significant control on 12 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Sean Edward Rice as a secretary on 12 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Sean Edward Rice as a director on 12 December 2025
Submitted on 19 Dec 2025
Registration of charge 046331510004, created on 12 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 11 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Repayment History
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