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Truframe Holdings Limited

Truframe Holdings Limited is an active company incorporated on 11 September 2017 with the registered office located in Melton Mowbray, Leicestershire. Truframe Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10955420
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 3 Klm
Hudson Road
Melton Mowbray
LE13 1BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1990
Aether Holdings Limited
PSC
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Mutual Companies
Solihull Trade Frames Limited
David Peter Firmager and Patrick David Firmager are mutual people.
Active
Crown Windows & Doors Limited
David Peter Firmager and Patrick David Firmager are mutual people.
Active
Harborough Holdings Limited
David Peter Firmager and Patrick David Firmager are mutual people.
Active
Truframe Composite Doors Limited
David Peter Firmager and Patrick David Firmager are mutual people.
Active
Stamford Holdings Limited
David Peter Firmager is a mutual person.
Active
Truframe Glass Solutions Ltd
David Peter Firmager is a mutual person.
Active
Truframe Trade Frames Limited
David Peter Firmager is a mutual person.
Active
Energiframe Limited
David Peter Firmager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£675
Decreased by £421 (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £609 (0%)
Total Liabilities
-£41.46K
Increased by £6K (+17%)
Net Assets
£1.79M
Decreased by £5.39K (-0%)
Debt Ratio (%)
2%
Increased by 0.33% (+17%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr David Peter Firmager Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Aether Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 25 Nov 2022
David Peter Firmager (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 24/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 18 Oct 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 18 Oct 2023
Cessation of David Peter Firmager as a person with significant control on 25 November 2022
Submitted on 18 Oct 2023
Notification of Aether Holdings Limited as a person with significant control on 25 November 2022
Submitted on 18 Oct 2023
Repayment History
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