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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£727K

-9.3% vs 2023

Net assets

£1M

+7.5% vs 2023

Employees

94

-13% vs 2023

Profit before tax

£475K

-0.7% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £13,458,919£12,097,202
Operating profit £673,661£664,004
Profit before tax £478,455£474,952
Net profit £369,865£524,232
Cash £182,623£615,045£909,707£801,205£727,078
Total assets less current liabilities £2,379,516£3,455,688£3,647,040£3,163,414
Net assets £1,284,454£1,602,469£2,161,983£1,092,790£1,174,758
Equity £1,284,454£1,602,469£149,486£1,092,790£1,174,758
Average employees 811009510894
Wages £2,541,300£3,314,448£2,987,114
Directors' remuneration £89,766£34,209

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.0%5.5%
Net margin 2.7%4.3%
Return on capital employed 18.5%21.0%
Current ratio 1.13x1.07x
Interest cover 3.45x3.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. FRAME FAST (UK) LIMITED · parent
    1. Trade Windows (Derby) Limited 100% · Derby

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
BRIGHOUSE, Julie Dawn Director 2019-04-06 Jul 1962 British
BRIGHOUSE, Paul Director 1997-01-24 May 1957 British
LEIVERS, Nigel Stuart Director 2013-02-01 Feb 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
BRIGHOUSE, Julie Dawn Secretary 2006-04-12 2013-01-31
KILBURN, Karen Marie Ann Secretary 2004-03-11 2006-04-12
LORRAINE, George Carl Secretary 1997-01-24 2004-03-11
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-24 1997-01-24
BRIGHOUSE, Julie Dawn Director 2004-03-11 2013-01-31
BROCKLEHURST, John Director 2006-01-01 2015-09-21
KEOGH, Nicola Jane Director 2016-02-15 2022-02-21
KILBURN, Karen Marie Ann Director 2004-08-01 2006-04-12
LORRAINE, George Carl Director 2007-08-01 2015-09-18
LORRAINE, George Carl Director 1997-01-24 2004-03-11
MARLEY, Stephen Denis Director 2004-08-01 2010-06-11
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-01-24 1997-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Julie Dawn Brighouse Individual Shares 25–50%, Voting 25–50% 2019-04-06 Active
Mr Paul Brighouse Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-23 AA accounts Accounts with accounts type group PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type group PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-07-21 SH08 capital Capital name of class of shares
2023-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-06 SH01 capital Capital allotment shares PDF
2022-08-30 AA accounts Accounts with accounts type total exemption full PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-07-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-07-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-07-13 CH01 officers Change person director company with change date PDF
2022-07-13 CH01 officers Change person director company with change date PDF
2022-07-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-02-22 TM01 officers Termination director company with name termination date PDF
2021-11-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-02 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page