Solarframe Holdings Limited

Active09743699 Private limited company
Incorporated
21 August 2015 (11 years)
Previously known as
Lupfaw 419 Limited (until 26 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Directors
Kelly Taylor
Owned by
Kelly Taylor
Steven Taylor
Accounts type
Group
Region
Yorkshire
Address
Unit 3 Davey Road Fields End Business Park
Goldthorpe
Rotherham
S63 0JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Kelly
Director · Appointed 1 September 2025
British
Born March 1982 (44)
Director · Appointed 14 October 2015
British
Born March 1959 (67)
Officer history (6 former)
1 September 2025
Appointed Taylor, Kelly as Director
18 October 2024
Resigned Sulston, Adam David as Director
17 August 2023
Resigned Hickman-Courts, William Ross as Director
11 February 2022
Appointed Hickman-Courts, William Ross as Director
28 September 2021
Appointed Sulston, Adam David as Director
26 August 2020
Resigned Gough, Yvonne as Secretary
7 June 2018
Appointed Gough, Yvonne as Secretary
8 March 2016
Resigned Taylor, Kelly as Secretary
14 October 2015
Appointed Taylor, Steven as Director
14 October 2015
Appointed Taylor, Kelly as Secretary
14 October 2015
Resigned Mccormack, Daniel John as Director
14 October 2015
Resigned Lupfaw Formations Limited as Corporate Director
21 August 2015
Appointed Mccormack, Daniel John as Director
21 August 2015
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

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

Kelly Taylor
Individual · Notified 4 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Individual · Notified 4 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Holdings 6

Companies where Solarframe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2018
Ceased Steven Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£62,564
Cash
£53,272
Profit
£297,654
Employees
120
Debt Ratio
94%
Current Ratio
0.5x
Return on Equity
476%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £179,017 £2,499 £62,564
Balance sheet detail
202520242023
Fixed Assets£698,117£704,461£260,805
Current Assets£430,627£309,374£527,388
Cash£53,272£108,316£18,078
Creditors (< 1 year)£911,180£952,384£520,748
Creditors (> 1 year)£155,000£58,952£88,428
Net Current Assets(£480,553)(£643,010)£6,640
Net Assets£62,564£2,499£179,017
Shareholder Funds£62,564£2,499£179,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
29 May 2026Group of companies' accounts31 August 2025
12 November 2025Appointment of a director
29 September 2025Group of companies' accounts31 August 2024
26 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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