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Wirral Trade Frames Ltd

Wirral Trade Frames Ltd is an active company incorporated on 29 April 2015 with the registered office located in Wallasey, Merseyside. Wirral Trade Frames Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09568138
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
94 Wallasey Road
Wallasey
CH44 2AE
England
Address changed on 16 Apr 2025 (8 months ago)
Previous address was Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Doors [NW] Ltd
Joanne Looney and Sean Maddock are mutual people.
Active
Tricklevent Ltd
Mark Baxter is a mutual person.
Active
Ultra Property Co Ltd
Mark Baxter is a mutual person.
Active
Ultra Seal Conservatories Ltd
Mark Baxter is a mutual person.
Liquidation
BB (Wirral) Ltd
Mark Baxter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£54.38K
Decreased by £19.74K (-27%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£407.13K
Decreased by £13.27K (-3%)
Total Liabilities
-£232.17K
Decreased by £23.12K (-9%)
Net Assets
£174.96K
Increased by £9.85K (+6%)
Debt Ratio (%)
57%
Decreased by 3.7% (-6%)
Latest Activity
Shares Cancelled
7 Days Ago on 10 Dec 2025
Own Shares Purchased
7 Days Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Sep 2025
Paul Andrew Buck Resigned
3 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 16 Apr 2025
Mr Sean Maddock Appointed
9 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Feb 2025
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Documents
Purchase of own shares.
Submitted on 10 Dec 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 10 Dec 2025
Second filing for the termination of Paul Andrew as a director
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 3 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 27 Sep 2025
Second filing of Confirmation Statement dated 20 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Paul Andrew Buck as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 7 May 2025
Repayment History
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