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Masterframe Limited

04663480

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

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
Incorporated 11/02/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Carol Jane Slade

director · Since 23/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Carol Jane Slade

director · Since 23/06/2025

British · United Kingdom · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/02/2003

Company Directors Limited

corporate nominee director · Resigned 11/02/2003

Alan David Burgess

director · Resigned 23/06/2025

Linda Margaret Burgess

director · Resigned 23/06/2025

Linda Margaret Burgess

secretary · Resigned 23/06/2025

Persons with Significant Control

Duchy Investments Limited

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

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Reg: 03493108 · Duchy Investments Limited · Private Limited Company

Notified 23/06/2025

Former PSCs

Mrs Linda Margaret Burgess

Ceased 23/06/2025

Mr Alan David Burgess

Ceased 23/06/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Swift House, Ground Floor
2026-07-24

SWIFT HOUSE, GROUND FLOOR

post townChelmsford
2026-07-24

CHELMSFORD

officer appointedSLADE, Carol Jane
2026-07-24

CompanyRankvs 8915+ SIC 74990 peers
51

Financial strength34th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
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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How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

1avg. employees
Prepared with CCH Software