ULTRAFRAME (UK) LIMITED
Other manufacturing n.e.c.
ULTRAFRAME (UK) LIMITED
Other manufacturing n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Enterprise Works Salthill Road Clitheroe Lancs BB7 1PE
Full company profile for ULTRAFRAME (UK) LIMITED (01765701), an active property, infrastructure and construction company based in Clitheroe, United Kingdom. Incorporated 31 Oct 1983. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.36M
Net Assets
£50.27M
Total Liabilities
£11.50M
Turnover
£45.40M
Employees
312
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (1)
Latium Roofing Systems Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Brian George Kennedy
Ceased 12 May 2025
Latium Holdings Limited
Ceased 18 Jul 2017
Ultraframe Limited
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ultraframe UK Ltd, Lincoln Way, Clitheroe (BB7 1QD) RIBBLE VALLEY | Leasehold | - | 18 Nov 2019 |
Enterprise Works, Salthill Road, Clitheroe (BB7 1PE) RIBBLE VALLEY | Leasehold | - | 18 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with updates | |
| 12 Aug 2025 | Accounts | Annual accounts made up to 1 Nov 2024 | |
| 12 May 2025 | Persons With Significant Control | Cessation of Brian George Kennedy as a person with significant control on 12 May 2025 | |
| 12 May 2025 | Officers | Termination of Timothy John Halpin as director on 12 May 2025 | |
| 12 May 2025 | Officers | Change to director Mr Julian Slade on 12 May 2025 |
Confirmation statement made on 4 Mar 2026 with updates
Annual accounts made up to 1 Nov 2024
Cessation of Brian George Kennedy as a person with significant control on 12 May 2025
Termination of Timothy John Halpin as director on 12 May 2025
Change to director Mr Julian Slade on 12 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with updates
1 months ago on 16 Mar 2026
Annual accounts made up to 1 Nov 2024
8 months ago on 12 Aug 2025
Cessation of Brian George Kennedy as a person with significant control on 12 May 2025
11 months ago on 12 May 2025
Termination of Timothy John Halpin as director on 12 May 2025
11 months ago on 12 May 2025
Change to director Mr Julian Slade on 12 May 2025
11 months ago on 12 May 2025