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Duraframe Systems Limited

01955599

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Avenue Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7UW
Incorporated 07/11/1985

Previously known as

Aluminium Special Products Limited · until 30/01/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Helen Humphries

secretary · Since 20/11/1991

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr David Michael Robinson

director · Since 20/11/1991

METAL AGENT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Helen Humphries

secretary

British

David Michael Robinson

director

British · England · Age 69

Persons with Significant Control

Mr David Michael Robinson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7UW

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Second Avenue Pensnett Trading Estate
2026-08-27

SECOND AVENUE PENSNETT TRADING ESTATE

post town → West Midlands
2026-08-27

WEST MIDLANDS

officer appointed → HUMPHRIES, Helen
2026-08-27
officer appointed → ROBINSON, David Michael
2026-08-27

CompanyRankvs 3374+ SIC 99999 peers
65

Financial strength86th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3374Duraframe Systems Limited
65
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

25/02/20267 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20237 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20225 pages · PDF
PSC changed

change to a person with significant control

31/10/20222 pages · PDF
CH03

change person secretary company with change date

27/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20217 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20207 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20197 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20174 pages · PDF
PSC changed

change to a person with significant control

14/11/20172 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20144 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20094 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20094 pages · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20084 pages · PDF
363a

legacy

05/12/20072 pages · PDF
353

legacy

05/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20074 pages · PDF
MEM/ARTS

memorandum articles

07/02/200711 pages · PDF
CERTNM

certificate change of name company

30/01/20072 pages · PDF
363a

legacy

15/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20064 pages · PDF
363a

legacy

20/12/20052 pages · PDF
353

legacy

20/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20054 pages · PDF
288c

legacy

24/02/20051 page · PDF
363s

legacy

07/01/20056 pages · PDF
403a

legacy

06/02/20041 page · PDF
363a

legacy

02/12/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20034 pages · PDF
363a

legacy

10/12/20025 pages · PDF
353

legacy

28/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20024 pages · PDF
288c

legacy

31/05/20021 page · PDF
363a

legacy

24/05/20025 pages · PDF
AUD

auditors resignation company

26/11/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20012 pages · PDF
RESOLUTIONS

resolution

03/05/20011 page · PDF
363s

legacy

22/11/20006 pages · PDF
88(2)R

legacy

10/05/20002 pages · PDF
353

legacy

08/05/20001 page · PDF
325

legacy

08/05/20001 page · PDF
Accounts filed

accounts with accounts type small

27/04/20006 pages · PDF
363s

legacy

08/12/19996 pages · PDF
225

legacy

20/10/19991 page · PDF
363s

legacy

21/12/19984 pages · PDF
Accounts filed

accounts with accounts type small

26/08/19988 pages · PDF
363s

legacy

04/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

24/10/19978 pages · PDF
287

legacy

13/06/19971 page · PDF
287

legacy

12/02/19971 page · PDF
363s

legacy

12/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19967 pages · PDF
363s

legacy

11/12/19956 pages · PDF
Accounts filed

accounts with accounts type small

12/07/19957 pages · PDF
288

legacy

07/01/1995PDF
363s

legacy

07/01/1995PDF
Accounts filed

accounts with accounts type small

25/07/1994PDF
363s

legacy

01/12/1993PDF
Accounts filed

accounts with accounts type small

10/06/1993PDF
363s

legacy

25/11/1992PDF
225(1)

legacy

17/03/1992PDF
Accounts filed

accounts with accounts type small

05/12/1991PDF
363b

legacy

05/12/1991PDF
288

legacy

30/09/1991PDF
363a

legacy

04/12/1990PDF
Accounts filed

accounts with accounts type small

22/11/1990PDF
Accounts filed

accounts with accounts type small

10/11/1989PDF
363

legacy

10/11/1989PDF
288

legacy

31/10/1989PDF
288

legacy

21/08/1989PDF