Ultra Trade Frames (Holdings) Limited

Active06748068 Private limited company
Incorporated
13 November 2008 (17 years)
Industry
Non-specialised wholesale trade (46900)
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

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)
2 January 2020
Appointed Boatright, Westley as Director
2 January 2020
Appointed Hughes, Jake Richard as Director
2 January 2020
Appointed Lombardo, Mark James as Director
2 January 2020
Appointed Ridgard, Nathan as Director
2 January 2020
Resigned Ridgard, Paul Andrew as Director
2 January 2020
Resigned Knight, Richard John as Director
2 January 2020
Resigned Boatright, Martin John as Director
2 January 2020
Resigned Boatright, Martin John as Secretary
13 November 2008
Appointed Boatright, Martin John as Secretary
13 November 2008
Resigned Kahan, Barbara as Director
13 November 2008
Appointed Boatright, Martin John as Director
13 November 2008
Appointed Kahan, Barbara as Director
13 November 2008
Appointed Knight, Richard John as Director
13 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
13 November 2008
Appointed Ridgard, Paul Andrew as Director
13 November 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12306812
Former controllers (2)
2 January 2020
Ceased Martin John Boatright — Owns 25–50% of shares
2 January 2020
Ceased Paul Andrew Ridgard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£317,384
Employees
4
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,739,611 £1,841,770 £1,986,286 £2,122,847 £1,728,173 £1,832,083
Balance sheet detail
202420232022202120202019
Fixed Assets£250£250£250
Current Assets£2,990,404£2,677,835£4,144,522£3,620,059£2,485,329£2,239,532
Debtors£2,673,020£2,266,323£3,190,878£2,653,004£1,993,253£268,016
Cash£317,384£411,512£953,644£967,055£492,076£1,971,516
Creditors (< 1 year)£1,158,571£949,912£2,021,925£1,634,023£643,809£500,171
Net Current Assets£1,831,833£1,727,923£2,122,597£1,986,036£1,841,520£1,739,361
Net Assets£1,739,611
Shareholder Funds£1,832,083£1,728,173£2,122,847£1,986,286£1,841,770£1,739,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates13 November 2025
18 September 2025Total exemption full accounts31 December 2024
9 July 2025Director's details changed
1 May 2025Director's details changed
2 December 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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