Trade Frames Holdings Limited

Active05845348 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
East of England
Address
2 John Wesley Road
Werrington
Peterborough
PE4 6ZL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
British
Born November 1976
Director · Appointed 9 July 2021
British
Born October 1968 (58)
Director · Appointed 9 July 2021
British
Born December 1981 (44)
Director · Appointed 9 July 2021
British
Born July 1967 (59)
Director · Appointed 9 July 2021
British
Born January 1971 (55)
Officer history (10 former)
9 July 2021
Appointed Brearley, Robert Gordon as Director
9 July 2021
Appointed Dunn, Jeffrey William as Director
9 July 2021
Appointed Johnston, Mark Ronald as Director
9 July 2021
Appointed Rhodes, Darren Richard as Director
9 July 2021
Appointed Thomas, Matthew David as Director
9 July 2021
Resigned Hewitt, John David as Director
9 July 2021
Resigned Johnson, Michael Graham as Director
9 July 2021
Resigned Thompson, Jason Paul as Director
2 February 2016
Appointed Hewitt, John David as Director
2 February 2016
Appointed Johnson, Michael Graham as Director
2 February 2016
Appointed Thompson, Jason Paul as Director
2 February 2016
Resigned Nicoll, William Herd as Director
31 March 2011
Resigned Lees, Stuart as Director
31 March 2011
Resigned Lees, Stuart as Secretary
9 June 2008
Resigned Wallis, Daren Johnathan as Director
28 April 2008
Appointed Wallis, Daren Johnathan as Director
8 December 2006
Resigned Kennedy, Brian George as Director
3 August 2006
Appointed Kennedy, Brian George as Director
3 August 2006
Appointed Lees, Stuart as Secretary
3 August 2006
Appointed Lees, Stuart as Director
3 August 2006
Appointed Nicoll, William Herd as Director
3 August 2006
Resigned Cs Secretaries Limited as Corporate Secretary
3 August 2006
Resigned Cs Directors Limited as Corporate Director
13 June 2006
Appointed Cs Secretaries Limited as Corporate Secretary
13 June 2006
Appointed Cs Directors Limited as Corporate Director

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
Right to appoint and remove directors
Company
Reg. no. 09829959

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Glazerite UK Group Ltd Owns 75–100% of shares
Glazerite (Northwest) Ltd Owns 75–100% of shares
Glazerite (South) Ltd Owns 75–100% of shares
Glazerite (Southwest) Ltd Owns 75–100% of shares
Glazerite Windows Limited Owns 75–100% of shares
Trade Frames Holdings Limited This company Owns 75–100% of shares
Glazerite (East) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000
Creditors (< 1 year)£402£402£402£402£402£402£402
Net Current Assets(£402)(£402)(£402)(£402)(£402)(£402)(£402)
Shareholder Funds£19,598£19,598£19,598£19,598£19,598£19,598£19,598

Turnover£0£0£0£0£0£0
Operating Profit£0£0
Profit Before Tax£0£0£2,250,000£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£2,250,000£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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