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Masterframe Windows Limited

02272659

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Crittall Road, Witham, Essex, CM8 3DR
Incorporated 30/06/1988

Previously known as

J.B.S. (Domestics) Limited · until 20/08/1991

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Ramon Rabett

director · Since 01/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Carol Jane Slade

director · Since 01/04/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Ramon Rabett

director · Since 01/03/2006

British · United Kingdom · Age 57

Carol Jane Slade

director · Since 01/04/2009

British · United Kingdom · Age 62

Former

Jonathan Boyd Scrivener

director · Resigned 01/04/1993

Marilyn Ruth Scrivener

secretary · Resigned 01/04/1993

Sidney Herbert Arthur Shaw

director · Resigned 31/03/1997

Barry John Game

director · Resigned 30/06/2009

Gregory John Tanna-Tona Ponds

director · Resigned 30/11/2020

Linda Margaret Burgess

secretary · Resigned 17/08/2023

Linda Margaret Burgess

director · Resigned 17/08/2023

Alan David Burgess

director · Resigned 31/03/2026

Persons with Significant Control

Duchy Investments Limited

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

75 Springfield Road, Chelmsford, CM2 6JB

Reg: 03493108 · England And Wales · Limited Company

Notified 02/11/2022

Former PSCs

Mr Alan David Burgess

Ceased 02/11/2022

Mrs Linda Margaret Burgess

Ceased 02/11/2022

Mrs Linda Margaret Burgess

Ceased 02/11/2022

Mr Alan David Burgess

Ceased 02/11/2022

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/07/1999Registered 05/08/1999

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14 Crittall Road
2026-07-24

4 CRITTALL ROAD

post townEssex
2026-07-24

ESSEX

officer appointedRABETT, Ramon
2026-07-24
officer appointedSLADE, Carol Jane
2026-07-24

CompanyRankvs 743+ SIC 22290 peers
64

Financial strength72th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£339k

Balance sheet strength

Cash

£292k

Cash in the bank

Net Current Assets

£482k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.3M

Fixed Assets

£37k

Debtors

£863k

42avg. employees

Balance Sheet

Assets less current liabilities£519k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36-£174k
20241.75-£223k
20231.99

Derived from filed accounts. Not audited figures.