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Frame Maker (Mk) Ltd

05994627

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 2a Lancaster Business Park, Main Road, East Kirkby, Spilsby, PE23 4BH
Incorporated 10/11/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Robert Mark Broekhuizen

secretary · Since 02/05/2007

British

Robert Mark Broekhuizen

director · Since 02/05/2007

British · United Kingdom · Age 50

Robert Michael Dixon

director · Since 19/09/2013

British · United Kingdom · Age 50

Former

Malcolm Anthony William Circuitt

director · Resigned 15/01/2021

Persons with Significant Control

Mr Robert Mark Broekhuizen

Significant control

British · United Kingdom · Age 50

Unit 2a, Lancaster Business Park, Spilsby, PE23 4BH

Notified 06/04/2016

Mr Robert Michael Dixon

Significant control

British · United Kingdom · Age 50

Unit 2a, Lancaster Business Park, Spilsby, PE23 4BH

Notified 22/03/2021

Former PSCs

Mr Malcolm Anthony William Circuitt

Ceased 15/01/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2011Registered 27/10/2011Satisfied 23/03/2019
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 09/10/2008Registered 13/10/2008Satisfied 23/03/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 2a Lancaster Business Park
2026-05-05

UNIT 2A LANCASTER BUSINESS PARK

post townSpilsby
2026-05-05

SPILSBY

officer appointedBROEKHUIZEN, Robert Mark
2026-05-05
officer appointedBROEKHUIZEN, Robert Mark
2026-05-05
officer appointedDIXON, Robert Michael
2026-05-05

CompanyRankvs 185+ SIC 47789 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.94× · 20/20
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 strength24/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£953k

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£546k

Fixed Assets

£61k

Debtors

£1.2M

10avg. employees+1

Tax at Year End

Corp tax£158k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.94+£166k
20234.17+£344k
20224.19-£187k
20212.83

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type total exemption full

01/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/202319 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/202216 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202113 pages · PDF
PSC notified

notification of a person with significant control

25/08/20212 pages · PDF
PSC changed

change to a person with significant control

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20215 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20211 page · PDF
SH02

capital alter shares subdivision

09/04/20216 pages · PDF
Shares cancelled

capital cancellation shares

14/03/20216 pages · PDF
Share buyback

capital return purchase own shares

14/03/20213 pages · PDF
Share buyback

capital return purchase own shares

14/03/20213 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202015 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20191 page · PDF
MR04

mortgage satisfy charge full

23/03/20195 pages · PDF
MR04

mortgage satisfy charge full

23/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
CH03

change person secretary company with change date

21/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20179 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20158 pages · PDF
Director details changed

change person director company with change date

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20136 pages · PDF
Shares allotted

capital allotment shares

30/09/20133 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20115 pages · PDF
MG01

legacy

27/10/20115 pages · PDF
Address changed

change registered office address company with date old address

15/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20095 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20097 pages · PDF
363a

legacy

28/11/20084 pages · PDF
288c

legacy

27/11/20081 page · PDF
395

legacy

13/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20087 pages · PDF
225

legacy

15/05/20081 page · PDF
363a

legacy

20/11/20072 pages · PDF
88(2)R

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288a

legacy

16/05/20072 pages · PDF
288b

legacy

10/11/20061 page · PDF
288b

legacy

10/11/20061 page · PDF
Incorporated

incorporation company

10/11/20069 pages · PDF