Ultra Trade Frames Limited

Active04239809 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Laura Boatright
Rebecca Cotton
Rebecca Ann Daniels
Accounts type
Total exemption full
Region
East of England
Address
Eldo House Kempson Way
Suffolk Business Park
Bury St. Edmunds
IP32 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Boatright, Laura
Director · Appointed 24 February 2025
British
Born March 1987 (39)
Cotton, Rebecca
Director · Appointed 24 February 2025
British
Born October 1992 (34)
Daniels, Rebecca Ann
Director · Appointed 24 February 2025
British
Born July 1987 (39)
Lombardo, Caroline
Director · Appointed 24 February 2025
British
Born March 1983 (43)
Director · Appointed 2 January 2020
British
Born October 1987 (39)
Director · Appointed 2 January 2020
British
Born June 1992 (34)
Director · Appointed 2 January 2020
British
Born January 1982 (44)
Director · Appointed 2 January 2020
British
Born July 1985 (41)
Officer history (6 former)
24 February 2025
Appointed Boatright, Laura as Director
24 February 2025
Appointed Cotton, Rebecca as Director
24 February 2025
Appointed Daniels, Rebecca Ann as Director
24 February 2025
Appointed Lombardo, Caroline as Director
2 January 2020
Resigned Boatright, Martin John as Secretary
2 January 2020
Appointed Boatright, Westley as Director
2 January 2020
Appointed Lombardo, Mark James as Director
2 January 2020
Appointed Ridgard, Nathan as Director
2 January 2020
Resigned Knight, Richard John as Director
2 January 2020
Resigned Ridgard, Paul Andrew as Director
2 January 2020
Appointed Hughes, Jake Richard as Director
2 January 2020
Resigned Boatright, Martin John as Director
1 May 2002
Appointed Knight, Richard John as Director
22 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Appointed Boatright, Martin John as Secretary
22 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
22 June 2001
Appointed Boatright, Martin John as Director
22 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
22 June 2001
Appointed Ridgard, Paul Andrew as Director
22 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06748068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ultra Trade Frames (Holdings) Limited Owns 75–100% of shares
Ultra Trade Frames Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,943,866
Cash
£504,297
Employees
17
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,039,082 £1,092,080 £1,667,841 £2,104,199 £2,073,379 £1,943,866
Balance sheet detail
202420232022202120202019
Fixed Assets£132,950£175,779£67,382£85,433£74,664£120,181
Current Assets£2,574,438£2,670,180£2,873,463£2,750,936£1,921,027£1,414,849
Debtors£2,065,682£1,874,071£2,825,591£2,667,010£1,240,366£950,169
Cash£504,297£791,855£43,521£81,159£678,028£461,880
Creditors (< 1 year)£730,284£728,635£815,066£1,131,517£835,345£432,310
Creditors (> 1 year)£0£4,734£15,653£54,080£40,803
Net Current Assets£1,844,154£1,941,545£2,058,397£1,619,419£1,085,682£982,539
Net Assets£1,943,866£2,073,379£2,104,199£1,667,841£1,092,080£1,039,082
Shareholder Funds£1,943,866£2,073,379£2,104,199£1,667,841£1,092,080£1,039,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Replacement filing for the appointment of a director
15 May 2026Confirmation statement with updates20 April 2026
18 September 2025Total exemption full accounts31 December 2024
9 July 2025Director's details changed
9 July 2025Director's details changed
Show all recent filings

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