TXT In plain English
Company description
ULTRAFRAME (UK) LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 31 October 1983; registered for 42 years; registered office reported in CLITHEROE, LANCS. Its primary declared activity is 32990 · Other manufacturing n.e.c..
This BritDB profile also contains linked public records: 4 PSC records, 30 trade marks, 1 waste registration, 3 other public-register records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- ULTRAFRAME (UK) LIMITED
- Company number
- 01765701
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 18 total · 5 outstanding · 13 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
1 November 2024Next accounts due
31 July 2026Last statement made up to
4 March 2026Next statement due
18 March 2027BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 0.6%
- Mean bonus gap
- 32.4%
- Women receiving bonus
- 93.8%
- Men receiving bonus
- 97.7%
- Women in top quartile
- 24.7%
- Women in upper middle quartile
- 15.0%
- Women in lower middle quartile
- 13.8%
- Women in lower quartile
- 26.3%
Earlier reporting years (8)
- 250 to 499-5.4% median hourly gap
- 250 to 499-4.1% median hourly gap
- 250 to 499-6.5% median hourly gap
- 250 to 499-2.1% median hourly gap
- 250 to 49936.0% median hourly gap
- 250 to 499-3.8% median hourly gap
- 250 to 499-20.1% median hourly gap
- 250 to 499-14.8% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 November 2025 – 30 April 2026
- Filed
- 15 May 2026
- Shortest standard term
- 1 days
- Longest standard term
- 120 days
- E-invoicing offered
- Yes
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 November 2025
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £1,366,284
- Invoice value paid in 31–60 days
- £3,151,291
- Invoice value paid after 60 days
- £11,479,386
- Invoice value paid outside agreed terms
- £99,365
- Invoices paid in 31–60 days
- 37.0%
- Invoices unpaid due to dispute
- 100.0%
- Maximum contractual payment period
- 120 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
Depends on the supplier and what we can negotiate.
Most common is 60 days from end of month - Dispute resolution process
Invoices are put on hold.
Supplier would be notified
Usual disputes are based on Price / Quantity delivered / Quality
Agreement will be saught with supplier and an agreement made as to what is due
Invoices are then paid as per the agreed resolution
Earlier payment reports (6 shown)
- 66.0 average days to pay69.0% outside terms
- 64.0 average days to pay62.0% outside terms
- Average time not suppliedLate-payment rate not supplied
- 63.0 average days to pay54.0% outside terms
- Average time not suppliedLate-payment rate not supplied
- 70.0 average days to pay59.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- ULTRAFRAME (UK) LIMITED
- Group submission
- Yes
- Parent organisation
- LATIUM PLASTICS ENTERPRISES LIMITED
- Statement period
- 1 November 2024 – 31 October 2025
- Approved
- 13 April 2026
- Sectors
- Construction, civil engineering and building products
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 20 April 2026
Policies described
Freedom of workers to terminate employment Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination
Training described
Human resources Executive-level staff
Worker engagement and working conditions
Your suppliers
Grievance mechanisms
Through trade unions or other worker representative groups
Reported risks and mitigations
- Risk: Metal extrusion and casting workers in the Far East
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers
- Group: Migrants
- Location: China Malaysia
- Risk: Agency workers operating in our Clitheroe facility
- Area: Within your own operations
- Group: Women Migrants
- Location: United Kingdom
- Risk: Employees working in our Clitheroe facility
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
UK Additional public registers
Schools, childcare, care and HSE records
Ultraframe (UK) Limited
27 April 2026 · Improvement Notice
Ultraframe (UK) Limited
24 May 2024 · Improvement Notice
Ultraframe (UK) Limited
21 September 2021 · Improvement Notice
Identity methods differ by source. DfE links use source-supplied company numbers. Ofsted and Scottish care links are unique exact name-and-postcode candidates. HSE links require one unique exact Companies House organisation name. Verify candidate associations independently.
06 Data protection
ICO fee-payer registration
Ultraframe (UK) Limited
Registration Z4696575
- Registered from
- 12 May 2000
- Current end date
- 11 May 2027
- Trading names
- Ultraframe, Ultrapanel Building Technologies
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
LIVINROOF
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 15 September 2017
- Valid until / renewal due
- 15 September 2027
Classicroof By Ultraframe
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 15 September 2017
- Valid until / renewal due
- 15 September 2027
U-TEC
Owner Ultraframe (UK) Limited · classes 19
- Filed / designated
- 7 January 2016
- Valid until / renewal due
- 7 January 2026
ULTRASKY
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 20 January 2015
- Valid until / renewal due
- 20 January 2025
LOGGIA from ultraframe
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 30 July 2012
- Valid until / renewal due
- 30 July 2022
ULTRAFRAME
Owner Ultraframe (UK) Limited · classes 6
- Filed / designated
- 6 December 2005
- Valid until / renewal due
- 6 December 2025
FRAMELOCK
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 8 July 2005
- Valid until / renewal due
- 8 July 2025
ULTRAFRAME ULTIMATE
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 7 August 2004
- Valid until / renewal due
- 7 August 2024
UZONE DUO
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 7 August 2004
- Valid until / renewal due
- 7 August 2024
UZONE ELEVATION
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 3 June 2004
- Valid until / renewal due
- 3 June 2024
Figurative mark
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 10 March 2004
- Valid until / renewal due
- 10 March 2024
GARDEN BAY
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 13 February 2004
- Valid until / renewal due
- 13 February 2024
GUILD APPROVED ULTRAFRAME CONSERVATORY INSTALLER INSTALLERS OF ONLY ULTRAFRAME ultraframe U THE UK'S LEADING CONSERVATORY SYSTEM
Owner Ultraframe (UK) Limited · classes 6,19,37
- Filed / designated
- 26 November 2003
- Valid until / renewal due
- 26 November 2023
LITESPACE
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 13 March 2003
- Valid until / renewal due
- 13 March 2023
world class conservatory systems
Owner Ultraframe (UK) Limited · classes 6,19,37,42
- Filed / designated
- 25 October 2002
- Valid until / renewal due
- 25 October 2022
CONSERVAFLASH
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 23 October 2002
- Valid until / renewal due
- 23 October 2022
MAKING SPACE FOR LIGHT
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 14 June 2002
- Valid until / renewal due
- 14 June 2022
CONSERVAGLASS
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 7 February 2002
- Valid until / renewal due
- 7 February 2022
ULTRASTORE
Owner Ultraframe (UK) Limited · classes 19
- Filed / designated
- 19 September 2001
- Valid until / renewal due
- 19 September 2021
ULTRA-SELECT
Owner Ultraframe (UK) Limited · classes 19
- Filed / designated
- 20 July 2001
- Valid until / renewal due
- 20 July 2021
ULTRACAD
Owner Ultraframe (UK) Limited · classes 9,16
- Filed / designated
- 7 June 2001
- Valid until / renewal due
- 7 June 2021
ROOF IN A BOX
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 19 October 2000
- Valid until / renewal due
- 19 October 2020
ULTRAVIC
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 9 June 2000
- Valid until / renewal due
- 9 June 2020
ULTRACTS
Owner Ultraframe (UK) Limited · classes 9
- Filed / designated
- 11 January 2000
- Valid until / renewal due
- 11 January 2020
WENTWORTH
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 24 November 1999
- Valid until / renewal due
- 24 November 2019
ULTRAVCD
Owner Ultraframe (UK) Limited · classes 9,16
- Filed / designated
- 13 November 1999
- Valid until / renewal due
- 13 November 2019
ULTRABAR
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 27 October 1999
- Valid until / renewal due
- 27 October 2019
ULTRARIDGE
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 27 October 1999
- Valid until / renewal due
- 27 October 2019
ULTRAWOK
Owner Ultraframe (UK) Limited · classes 6,19
- Filed / designated
- 27 October 1999
- Valid until / renewal due
- 27 October 2019
POLYSPAN
Owner Ultraframe (UK) Limited · classes 19
- Filed / designated
- 23 January 1999
- Valid until / renewal due
- 23 January 2019
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Latium Roofing Systems Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05820962
- Notified
- 18 July 2017
Ultraframe Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03330992
- Notified
- 6 April 2017
- Ceased
- 17 January 2018
Latium Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05816134
- Notified
- 29 March 2017
- Ceased
- 18 July 2017
Mr Brian George KennedySee 112 companies with this PSC name →
- Owns 75% or more of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 12 May 2025
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
1 exact company-number registration.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Annual statement summaries linked by exact source company number.
Organisation enforcement records linked by one unique exact company name.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.