Register entry · No. 01765701
ULTRAFRAME (UK) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 31 Oct 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- FULL
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 5
- All time
- 18
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Names
- ULTRAFRAME (UK) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 49, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Walter McRae Thomson Director | Director | 16 Nov 2006 | — | May 1968 | British · United Kingdom |
| Andrew Jonathan Crowe Operations Director | Director | 22 Oct 2010 | — | July 1971 | British · England |
| Julian Slade Managing Director | Director | 26 Nov 2012 | — | August 1966 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Latium Roofing Systems Limited company · 05820962 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Jul 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTRAFRAME (UK) LIMITED still trading?
The register shows ULTRAFRAME (UK) LIMITED as active.
What does ULTRAFRAME (UK) LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was ULTRAFRAME (UK) LIMITED set up?
It was incorporated on 31 October 1983.
When are ULTRAFRAME (UK) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ULTRAFRAME (UK) LIMITED's next confirmation statement due?
By 18 March 2027.
Who runs ULTRAFRAME (UK) LIMITED?
ULTRAFRAME (UK) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House