Truframe Limited

Active10046544 Private limited company
Incorporated
7 March 2016 (10 years)
Previously known as
Ingenix Associates Limited (until 24 April 2016)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East Midlands
Address
Unit 3 Klm
Hudson Road
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2018
British
Born August 1969 (57)
Firmager, Patrick
Secretary · Appointed 10 August 2018
Director · Appointed 10 August 2018
British
Born January 1990 (36)
Director · Appointed 7 March 2016
British
Born February 1960 (66)
Officer history (3 former)
24 November 2023
Resigned Monger, Nicolas Ian as Director
15 December 2021
Resigned Burney, Martin John as Director
8 October 2018
Appointed Hall, Jonathan Ashley as Director
8 October 2018
Appointed Burney, Martin John as Director
8 October 2018
Appointed Monger, Nicolas Ian as Director
10 August 2018
Appointed Firmager, Patrick as Secretary
10 August 2018
Appointed Firmager, Patrick David as Director
7 March 2016
Appointed Firmager, David Peter as Director
7 March 2016
Appointed Firmager, David Peter as Director
7 March 2016
Resigned 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 This company Owns 75–100% of shares
Truframe Trade Centres Limited Owns 75–100% of shares
Truframe Trade Frames Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,147,398
Cash
£317,251
Turnover
£34,061,332
Profit Before Tax
£2,633,348
Employees
299
Debt Ratio
67%
Current Ratio
1.0x
Profit Margin
8%
Return on Equity
41%

Trend

Turnover
£0 £20.0M £40.0M 2020 2023 2024 £24,120,057 £33,391,292 £34,061,332
Balance sheet detail
202420232020
Fixed Assets£4,956,918£6,782,977£13,005,246
Current Assets£7,672,145£6,605,424£6,924,974
Cash£317,251£287,375£333,799
Creditors (< 1 year)£7,313,291£7,706,858£14,525,664
Creditors (> 1 year)£642,015£1,081,256£2,489,744
Net Current Assets£358,854(£1,101,434)(£7,600,690)
Net Assets£4,147,398£4,066,638£2,636,872
Shareholder Funds£4,147,398£4,066,638£2,636,872

Turnover£34,061,332£33,391,292£24,120,057
Cost of Sales£22,366,974£23,343,963£15,971,682
Gross Profit£11,694,358£10,047,329£8,148,375
Admin Expenses£9,233,510£8,424,475£5,563,264
Staff Costs£9,284,837£8,351,148£6,270,209
Operating Profit£2,796,565£1,733,511£3,056,073
Profit Before Tax£2,633,348£1,576,805£2,956,371
Tax£952,588£707,113£771,644
Profit for Period£1,680,760£869,692£2,184,727

Filings 51

Show all 51 filings

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