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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£10M

-31.8% lowest in 3 filed years

Net assets

£22M

+0.6% highest in 3 filed years

Employees

304

-13.9% lowest in 3 filed years

Profit before tax

£4M

-36.4% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £60,435,904£52,880,163
Operating profit £5,571,408£3,336,557
Profit before tax £5,914,747£3,762,287
Net profit £4,243,521£2,472,081
Cash £11,204,874£14,741,384£10,057,742
Total assets less current liabilities £26,921,035£27,630,507£29,110,907
Net assets £20,732,600£22,002,988£22,128,793
Equity £12,059,232£13,818,478£18,341,711£21,213,712£20,732,600£22,002,988£22,128,793
Average employees 389353304
Wages £14,708,435£14,349,057
Directors' remuneration £249,523£281,944

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 9.2%6.3%
Net margin 7.0%4.7%
Return on capital employed 20.2%11.5%
Current ratio 3.07x2.44x
Interest cover 53.60x29.83x

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
Keelings 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.”

Group structure

  1. ORIGIN FRAMES LIMITED · parent
    1. Origin USA Inc 90% · USA · Manufacture and sale of aluminium doors and windows
    2. Origin Fenestration Limited 100% · UK · Non trading company

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
BROCKLESBY, Victoria Secretary 2024-10-31
BAKER, Daniel James Director 2020-07-08 Aug 1973 British
BROCKLESBY, Victoria Director 2007-06-13 Mar 1980 British
GINGER, Neil Director 2005-06-01 Oct 1973 British
GINGER, Oliver John Director 2016-02-01 Oct 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
GINGER, Malcolm John Secretary 2002-05-28 2024-10-31
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-28 2002-05-28
BURVILL, Raymond Director 2002-05-28 2006-09-27
GINGER, Andrew Leslie Director 2002-05-28 2024-10-31
GINGER, Malcolm John Director 2002-05-28 2024-10-31
HALSALL, Andrew Graham Director 2012-08-01 2020-07-07
WALKER, Garry John Director 2020-12-03 2025-11-28
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-28 2002-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Origin Frames Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-28 Active

Filing timeline

Last 20 of 119 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-14 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 CH01 officers Change person director company with change date PDF
2026-03-20 CH01 officers Change person director company with change date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-10-01 AA accounts Accounts with accounts type group
2025-07-10 AP03 officers Appoint person secretary company with name date PDF
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-11-14 SH01 capital Capital allotment shares
2024-11-14 SH19 capital Capital statement capital company with date currency figure
2024-11-14 SH20 capital Legacy
2024-11-14 CAP-SS insolvency Legacy
2024-11-14 RESOLUTIONS resolution Resolution
2024-11-14 SH08 capital Capital name of class of shares
2024-09-27 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page