The Bolted Frame Company Ltd

Active09340383 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Wales
Address
Millennium House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2019
British
Born April 1970 (56)
Director · Appointed 30 November 2019
British
Born February 1978 (48)
Director · Appointed 29 September 2017
British
Born February 1978 (48)
Director · Appointed 4 December 2014
British
Born January 1969 (57)

Ownership 2 active

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

Corporate entity · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni054993
Corporate entity · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08727492
Former controllers (4)
1 April 2025
Ceased Ian Robert Samuel Cochrane — Has significant influence or control
1 April 2025
Ceased Chieftan Homes (Irl) Limited — Owns 25–50% of shares
1 April 2025
Ceased Matthew William Smith — Has significant influence or control
21 December 2022
Ceased Studwelders Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
The Bolted Frame Company Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,263,905)
Cash
£1,780
Debt Ratio
398%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£582,940) (£675,952) (£751,433) (£1,082,139) (£1,317,352) (£1,263,905)
Balance sheet detail
202520242023202220212020
Fixed Assets£314,606£340,339£139,090£153,683£179,082£187,574
Current Assets£110,098£160,872£290,655£486,230£159,333£548,994
Debtors£4,115£5,928£83,292£335,174£54,393£431,670
Cash£1,780£26,999£36,226£51,232£80,852£43,973
Creditors (< 1 year)£1,688,609£1,766,863£1,497,384£1,375,346£995,367£1,301,038
Net Current Assets(£1,578,511)(£1,605,991)(£1,206,729)(£889,116)(£836,034)(£752,044)
Net Assets(£1,263,905)(£1,317,352)(£1,082,139)(£751,433)(£675,952)(£582,940)
Shareholder Funds(£1,263,905)(£1,317,352)(£1,082,139)(£751,433)(£675,952)(£582,940)

Filings

Filing history not loaded yet. See it on Companies House

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