Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Allframe Limited
- Incorporated
- 18 June 1986 (40 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Anthony Smith
- Owned by
- Anne SmithAnthony Smith
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Anne
Secretary · Appointed 14 June 2000
British
Smith, Anthony
Director
British
Born January 1965 (61)
Officer history (4 former)
14 June 2000
Appointed Smith, Anne as Secretary
14 June 2000
Resigned Henderson, Paul as Secretary
14 June 2000
Resigned Henderson, Paul as Director
17 April 2000
1 May 1998
Appointed Henderson, Paul as Secretary
1 May 1998
Resigned Henderson, Gillian Barbara as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Anthony Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £70,314
- Employees
- 7
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,131 | £2,983 | £2,044 | £2,469 | £3,651 | |
| Current Assets | £131,730 | £131,983 | £119,724 | £147,024 | £121,821 | |
| Debtors | £10,886 | £12,857 | £182 | £12 | £29 | |
| Cash | £70,314 | £66,371 | £69,090 | £95,526 | £56,306 | |
| Creditors (< 1 year) | £30,520 | £26,868 | £21,358 | £26,162 | £59,333 | £40,120 |
| Creditors (> 1 year) | £0 | £40,000 | ||||
| Net Current Assets | £101,210 | £105,115 | £93,562 | £87,691 | £81,701 | |
| Net Assets | £90,160 | £45,352 | ||||
| Shareholder Funds | £104,341 | £108,098 | £95,606 | £90,160 | £45,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 28 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 16 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 |
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