Truframe Trade Frames Limited

Active07053053 Private limited company
Incorporated
22 October 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
Unit 3
K
L
M Hudson Road
Saxby Road Ind. Estate
Melton Mowbray
LE13 1BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2017
British
Born August 1969 (57)
Director · Appointed 1 November 2015
British
Born January 1990 (36)
Director · Appointed 22 October 2009
British
Born February 1960 (66)
Officer history (2 former)
24 November 2023
Resigned Monger, Nicolas Ian as Director
15 December 2021
Resigned Burney, Martin John as Director
17 February 2017
Appointed Hall, Jonathan Ashley as Director
17 February 2017
Appointed Burney, Martin John as Director
17 February 2017
Appointed Monger, Nicolas Ian as Director
1 November 2015
Appointed Firmager, Patrick David as Director
22 October 2009
Appointed Firmager, David Peter as 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
Limited Company
Reg. no. 07031665

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Energiframe Limited Owns 75–100% of shares
Solihull Trade Frames Limited Owns 75–100% of shares
Truframe Aluminium Limited Owns 75–100% of shares
Truframe Composite Doors Limited Owns 75–100% of shares
Truframe Glass Solutions Ltd Owns 75–100% of shares
Truframe Limited Owns 75–100% of shares
Truframe Trade Centres Limited Owns 75–100% of shares
Truframe Trade Frames Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£14,190
Cash
£33,871
Employees
3
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2020 2023 2024 £33,163 £9,028 £14,190
Balance sheet detail
202420232020
Fixed Assets£3,085,709£3,204,272£2,539,398
Current Assets£176,294£124,114£830,248
Cash£33,871£34,425£21,084
Creditors (< 1 year)£3,247,813£3,279,544£3,248,951
Net Current Assets(£3,071,519)(£3,155,430)(£2,418,703)
Net Assets£14,190£9,028£33,163
Shareholder Funds£14,190£9,028£33,163

Filings 63

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
8 October 2026Satisfaction of a charge in full
22 October 2025Confirmation statement with no updates22 October 2025
30 September 2025Accounts for a small company31 December 2024
22 October 2024Confirmation statement with updates22 October 2024
Show all 63 filings

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