ORIGIN FRAMES LIMITED

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

Company Number: 04449292
Incorporation date: 28-May-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
25120 Manufacture of doors and windows of metal





SUMMARY

This company is 21.9 years old and is currently active. The company has positive equity (net assets) of GBP 20.7 million which has decreased from the previous year's figure of GBP 21.2 million. The company has 7 active officers (directors or partners) who are or were officers of 11 other companies, 4 (36.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 5,210,191
31-Dec-2021 GBP 7,879,437
31-Dec-2020 GBP 86,892,761 7,571,998 52,718 1,118,160 6,298,279
31-Dec-2019 GBP 83,061,710 3,728,775 9,723 17,230 823,234 2,888,311
31-Dec-2018 GBP 38,705,654 4,200,020 12,745 11,807 823,578 3,364,635
31-Dec-2017 GBP 35,061,614 3,382,916 8,245 13,550 916,049 2,453,317
31-Dec-2016 GBP 29,109,415 4,566,253 8,669 4,564 1,080,929 3,480,760
31-Dec-2015 GBP 22,023,044 4,120,749 7,872 2,922 845,434 3,280,265
31-Dec-2014 GBP 16,971,731 3,447,063 6,196 2,986 745,121 2,705,152
31-Dec-2010 GBP
31-Dec-2009 GBP
31-Dec-2008 GBP
31-Dec-2007 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 11,204,874 32,521,427 9,861,925 3,248,576 1,052 29,848 20,701,634 20,732,600
31-Dec-2021 GBP 13,475,034 33,859,944 10,336,472 3,622,462 1,052 29,848 21,182,746 21,213,712
31-Dec-2020 GBP 15,065,539 29,938,542 10,157,143 4,007,098 1,052 29,848 18,310,745 18,341,711
31-Dec-2019 GBP 3,087,758 17,986,427 6,871,905 299,094 1,052 29,848 13,787,512 13,818,478
31-Dec-2018 GBP 4,172,452 16,205,367 7,016,280 364,759 1,052 29,848 12,028,266 12,059,232
31-Dec-2017 GBP 4,595,084 14,633,513 6,804,606 50,339 1,052 29,848 10,391,895 10,422,861
31-Dec-2016 GBP 4,233,376 12,262,831 5,505,736 138,203 1,052 29,848 8,357,242 8,388,208
31-Dec-2015 GBP 2,884,794 8,860,926 3,945,750 1,052 29,848 6,105,006 6,135,972
31-Dec-2014 GBP 1,947,029 6,625,285 3,404,277 1,052 29,848 4,282,770 4,313,736
31-Dec-2010 GBP 1,205,216 2,309,720 1,453,948 9,360 1,000 1,150,186 1,151,252
31-Dec-2009 GBP 905,295 1,692,938 833,869 134 66 1,020,250 1,020,450
31-Dec-2008 GBP 549,738 1,183,469 698,440 134 66 662,276 662,476
31-Dec-2007 GBP 447,023 934,471 621,805 134 66 417,183 417,383

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 GBP 4.94% 29,900 575,000 604,900 -981,493
31-Dec-2010 GBP 86.60% 800 124 924 -1,050,052
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Malcolm John GINGER 28 May 2002 28 Mar 2024 Company Secretary British 2 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Garry John WALKER 03 Dec 2020 Director British 2 - 73 (33.3%)
Active Daniel James BAKER 08 Jul 2020 Managing Director British 2 - 00 (0.0%)
Active Oliver John GINGER 01 Feb 2016 Director British 2 - 00 (0.0%)
Resigned Andrew Graham HALSALL 01 Aug 2012 07 Jul 2020 Managing Director British 1 - 20 (0.0%)
Active Victoria BROCKELSBY 13 Jun 2007 Director British 1 - 00 (0.0%)
Active Neil GINGER 01 Jun 2005 Sales Director British 1 - 00 (0.0%)
Active Malcolm John GINGER 28 May 2002 Company Secretary British 2 - 75 (55.6%)
Resigned WATERLOW NOMINEES LIMITED 28 May 2002 28 May 2002 0 - 2314410318 (44.6%)
Resigned WATERLOW SECRETARIES LIMITED 28 May 2002 28 May 2002 0 - 3026712923 (42.7%)
Resigned Raymond BURVILL 28 May 2002 27 Sep 2006 Window Engineer British 0 - 10 (0.0%)
Active Andrew Leslie GINGER 28 May 2002 Salesman British 2 - 63 (37.5%)
Number of active directors: 7
Average tenure of active directors: 13.5 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 18.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORIGIN LEISURE LIMITED (01676857) - Active
TCFKAIB UK LIMITED (02120566) - Dissolved
HBS BAR STOCK LIMITED (02781768) - Dissolved
LEISURELAND POOLS LIMITED (03289140) - Dissolved
ORIGIN DESIGN FOR LEISURE LIMITED (03289282) - Dissolved
W R T L EXTERIOR LIGHTING LIMITED (03896819) - Active
INDUSTRIA INTERNATIONAL LIMITED (04101105) - Active
ORIGIN FRAMES LIMITED (04449292) - Active
HOVE TO MANAGEMENT COMPANY LIMITED (06469707) - Active
ORIGIN POOLS LIMITED (07412684) - Active
DOWNLEY SUPPLIES LIMITED (07492330) - Dissolved
ORIGIN POWDER COATING LIMITED (15309444) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-282015-05-282014-05-282013-05-282012-05-28
ANDREW LESLIE GINGERORDINARY B203
19.3%
203
19.3%
213
20.2%
223
21.2%
233
22.1%
VICTORIA BROCKLESBYORDINARY D142
13.5%
142
13.5%
142
13.5%
142
13.5%
142
13.5%
MALCOLM JOHN GINGERORDINARY A118
11.2%
118
11.2%
118
11.2%
118
11.2%
118
11.2%
JULIA GINGERORDINARY A118
11.2%
118
11.2%
118
11.2%
118
11.2%
118
11.2%
NEIL GINGERORDINARY C105
9.98%
105
9.98%
105
9.98%
105
9.98%
105
9.98%
TATANA GINGERORDINARY C104
9.89%
104
9.89%
104
9.89%
0
0%
0
0%
DANIEL BAKERORDINARY J52
4.94%
52
4.94%
52
4.94%
52
4.94%
52
4.94%
OLIVER JOHN GINGERORDINARY E50
4.75%
50
4.75%
50
4.75%
75
7.13%
75
7.13%
DAVID MARK GINGERORDINARY F38
3.61%
38
3.61%
38
3.61%
75
7.13%
0
0%
EMMA-LOUISE GINGERORDINARY F37
3.52%
37
3.52%
37
3.52%
0
0%
0
0%
KIM GINGERORDINARY E25
2.38%
25
2.38%
25
2.38%
0
0%
0
0%
CAROL ANNE TOMLINSORDINARY G20
1.90%
20
1.90%
20
1.90%
0
0%
0
0%
CHARLOTTE EMMA GINGERORDINARY I10
0.951%
10
0.951%
10
0.951%
10
0.951%
0
0%
PAULINE NORMANORDINARY H10
0.951%
10
0.951%
10
0.951%
10
0.951%
10
0.951%
CHRISTINE PHILLIPSORDINARY L10
0.951%
10
0.951%
0
0%
0
0%
0
0%
ROSANNA EMILY GINGERORDINARY K10
0.951%
10
0.951%
10
0.951%
0
0%
0
0%
TATIANA GINGERORDINARY C0
0%
0
0%
0
0%
104
9.89%
104
9.89%
CAROL ANN GINGERORDINARY G0
0%
0
0%
0
0%
20
1.90%
20
1.90%
DAVID GINGERORDINARY F0
0%
0
0%
0
0%
0
0%
75
7.13%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ORIGIN FRAMES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 45 1% 11% 79410
2023-01-01 2023-06-30 46 2% 12% 72843
2022-07-01 2022-12-31 41 1% 9% 67372
2022-01-01 2022-06-30 47 8% 13% 59837
2021-07-01 2021-12-31 42 4% 15% 54984
2021-01-01 2021-06-30 42 3% 14% 48869


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25120 Manufacture of doors and windows of metal)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ASSA ABLOY LIMITED PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW 02096505 2017-12-31 203,987,000 22,644,000 25720-Manufacture of locks and hinges
GRAHAM HOLMES ASTRASEAL LIMITED ASTRASEAL HOUSE, PATERSON ROAD, FINEDON ROAD IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 4EX 02593809 2018-03-31 19,570,328 0 43342-Glazing
JANEX LIMITED UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, SCOTLAND, FK1 1XR SC141253 2017-09-30 10,311,781 0
MTW ARCHITECTURAL LIMITED 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX 05386495 2018-03-31 8,998,162 0
GRANADA GLAZING LIMITED QUANTUM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD 08720307 2018-03-31 8,764,712 0
ARCHITECTURAL BRONZE LIMITED C/O BELTON PARK, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SJ 09288067 2018-03-31 5,095,139 0
MC DIAMONDS LIMITED UNIT 4, 90 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG 04281486 2017-09-30 846,568 0
DIMPLE SERVICES (UK) LTD UNIT 5 THE ARGENT CENTRE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BS 06272036 2018-07-31 422,706 0 43342-Glazing
REDGWICK INDUSTRIES LTD 201 HENHURST HILL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9SX 09232458 2018-09-30 372,273 0
KENSAL WINDOWS (LONDON) LTD C/O HBACS 205 BRITANNIA HOUSE 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH 10605077 2018-07-31 183,176 0 43342-Glazing
CONTRACT SERVICES NEXT DOORS.COM LIMITED UNIT 3 BIRCHWOOD TRADE ESTATE, LONDON ROAD, SWANLEY, KENT, BR8 7QD 08454015 2018-03-31 121,289 0
ANGEL SS LTD 919 YEOVIL ROAD, SLOUGH, ENGLAND, SL1 4NH 09038867 2018-05-31 58,906 0
STARLIGHT WINDOWS LIMITED STARLIGHT HOUSE LEASIDE NORTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6DU 03468757 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ORIGIN FRAMES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 2.9% 9.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public