Fast Frame (Europe) Limited

Active05477831 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Malin Charlotta Cullin
Jonna Karin Opitz
Accounts type
Small
Region
East Midlands
Address
Amber Drive Bailey Brook
Industrial Estate Langley Mill
Nottingham
NG16 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Cullin, Malin Charlotta
Director · Appointed 15 October 2025
Swedish
Born January 1972 (54)
Director · Appointed 15 October 2025
British
Born July 1968 (58)
Opitz, Jonna Karin
Director · Appointed 15 October 2025
Swedish
Born July 1969 (57)
Officer history (8 former)
10 August 2026
Resigned Coppin, Mark Richard as Director
15 October 2025
Resigned Moody, Paul as Director
15 October 2025
Appointed Opitz, Jonna Karin as Director
15 October 2025
Appointed Greatrex, Kurt as Director
15 October 2025
Resigned Drewry, Marie Ann as Director
15 October 2025
Appointed Cullin, Malin Charlotta as Director
28 March 2019
Resigned Coppin, Mark as Secretary
1 August 2007
Appointed Drewry, Marie Ann as Director
18 February 2006
Appointed Coppin, Mark as Secretary
26 August 2005
Resigned Vimpany, Richard John as Secretary
26 August 2005
Resigned Vimpany, Richard John as Director
8 July 2005
Appointed Vimpany, Richard John as Secretary
8 July 2005
Appointed Vimpany, Richard John as Director
8 July 2005
Appointed Moody, Paul as Director
8 July 2005
Appointed Coppin, Mark Richard as Director
8 July 2005
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
8 July 2005
Resigned Willoughby Corporate Registrars Limited as Corporate Director
10 June 2005
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
10 June 2005
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01110137
Former controllers (2)
15 October 2025
Ceased Barakel Holdings Limited — Owns 25–50% of shares
15 October 2025
Ceased Mark Coppin — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited This company Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Net Assets
£2,452,700
Cash
£1,292,542
Employees
27
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,106,302 £906,067 £1,240,353 £1,495,929 £1,687,874 £2,452,700
Balance sheet detail
202420232022202120202019
Fixed Assets£733,506£814,613£892,198£932,577£1,035,734£1,147,363
Current Assets£4,794,885£3,267,745£2,939,358£2,933,126£2,129,861£2,076,105
Debtors£3,046,739£1,943,686£1,966,592£1,562,605£1,735,913
Cash£1,292,542£387,684£610,839£590,024£173,780£75,423
Creditors (< 1 year)£2,629,473£1,772,876£1,485,558£1,609,779£964,456£1,384,507
Creditors (> 1 year)£414,132£574,710£804,750£968,757£1,236,191£661,755
Net Current Assets£2,165,412£1,494,869£1,453,800£1,323,347£1,165,405£691,598
Net Assets£2,452,700£1,687,874£1,495,929£1,240,353£906,067£1,106,302
Shareholder Funds£1,687,874£1,495,929£1,240,353£906,067£1,106,302

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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