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Addframe Limited

06480266

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

37 Strutton Ground, Victoria, London, SW1P 2HY
Incorporated 22/01/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Man Wan Tsang

secretary · Since 22/01/2008

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Ms Man Wan Tsang

director · Since 23/01/2012

RESTAURANTEUR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Man Wan Tsang

secretary · Since 22/01/2008

British

Man Wan Tsang

director · Since 23/01/2012

British · England · Age 58

Former

Sameday Company Services Limited

corporate secretary · Resigned 22/01/2008

Wildman & Battell Limited

corporate director · Resigned 22/01/2008

Hon See Tsang

director · Resigned 23/01/2012

Persons with Significant Control

Ad Assets Llp

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

10, Montaigne Close, London, SW1P 4AG

Reg: Oc443265 · England & Wales · Limited Liability Partnership

Notified 02/03/2024

Former PSCs

Mrs Man Wan Tsang

Ceased 02/03/2024

Mr Hon See Tsang

Ceased 09/02/2021

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2016Registered 05/11/2016
Charge
satisfied

THE BANK OF EAST ASIA,LIMITED

Created 30/09/2016Registered 05/10/2016Satisfied 16/02/2022
Charge
satisfied

THE BANK OF EAST ASIA,LIMITED

Created 30/09/2016Registered 05/10/2016Satisfied 16/02/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 07/09/2016Registered 14/09/2016
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 18/08/2016Registered 24/08/2016
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 18/09/2015Registered 22/09/2015
Charge
outstanding

FIRST COMMERCIAL BANK LIMITED

Created 29/11/2013Registered 13/12/2013
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 13/06/2013Registered 29/06/2013
charge
outstanding

THE BANK OF EAST ASIA LIMITED

Created 02/02/2011Registered 03/02/2011
charge
outstanding

THE BANK OF EAST ASIA LIMITED

Created 02/02/2011Registered 03/02/2011
charge
outstanding

THE BANK OF EAST ASIA LIMITED

Created 16/12/2010Registered 17/12/2010
charge
outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 16/03/2009Registered 18/03/2009

Change History

officer appointed → TSANG, Man Wan
2026-08-27
officer appointed → TSANG, Man Wan
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 37 Strutton Ground
2026-08-27

37 STRUTTON GROUND

post town → London
2026-08-27

LONDON

CompanyRankvs 33943+ SIC 68209 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 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 31/03/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£161k

Current Liabilities

£1.9M

Fixed Assets

£8.9M

Debtors

£55k

2avg. employees

Balance Sheet

Bank loans & overdrafts£1.8M
Assets less current liabilities£7.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£99k
20240.02-£13k
20230.10—

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with updates

12/03/20264 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20255 pages · PDF
PSC07

cessation of a person with significant control

17/03/20251 page · PDF
PSC02

notification of a person with significant control

17/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20246 pages · PDF
PSC changed

change to a person with significant control

08/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20244 pages · PDF
PSC changed

change to a person with significant control

01/03/20242 pages · PDF
Director details changed

change person director company with change date

29/02/20242 pages · PDF
CH03

change person secretary company with change date

29/02/20241 page · PDF
CH03

change person secretary company with change date

29/02/20241 page · PDF
Director details changed

change person director company with change date

29/02/20242 pages · PDF
PSC changed

change to a person with significant control

29/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20236 pages · PDF
MA

memorandum articles

07/02/202318 pages · PDF
RESOLUTIONS

resolution

07/02/20231 page · PDF
SH02

capital alter shares subdivision

07/02/20234 pages · PDF
Shares allotted

capital allotment shares

07/02/20234 pages · PDF
SH08

capital name of class of shares

07/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
MR04

mortgage satisfy charge full

16/02/20224 pages · PDF
MR04

mortgage satisfy charge full

16/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20214 pages · PDF
PSC07

cessation of a person with significant control

23/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/201626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/201626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
MR01

mortgage create with deed with charge number

13/12/201321 pages · PDF
MR01

mortgage create with deed with charge number

29/06/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20124 pages · PDF
Director appointed

appoint person director company with name

01/03/20123 pages · PDF
Director resigned

termination director company with name

01/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
MG01

legacy

03/02/20115 pages · PDF
MG01

legacy

03/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Director details changed

change person director company with change date

01/02/20112 pages · PDF
MG01

legacy

17/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20096 pages · PDF
Accounts date changed

change account reference date company previous extended

19/10/20093 pages · PDF
395

legacy

18/03/20093 pages · PDF
363a

legacy

11/02/20093 pages · PDF
288b

legacy

19/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
287

legacy

19/03/20081 page · PDF
288a

legacy

19/03/20082 pages · PDF
288a

legacy

19/03/20082 pages · PDF
Incorporated

incorporation company

22/01/200811 pages · PDF