Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Masterframe Windows Limited
- Incorporated
- 30 June 1988 (38 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Ramon Rabett
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Crittall RoadWithamEssexCM8 3DR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2009
British
Born January 1964 (62)
Rabett, Ramon
Director · Appointed 1 March 2006
British
Born September 1968 (58)
Officer history (8 former)
31 March 2026
17 August 2023
17 August 2023
30 November 2020
Resigned Ponds, Gregory John Tanna-Tona as Director
20 August 2019
Appointed Ponds, Gregory John Tanna-Tona as Director
30 June 2009
Resigned Game, Barry John as Director
1 April 2009
1 March 2006
Appointed Rabett, Ramon as Director
2 April 2001
Appointed Game, Barry John as Director
31 March 1997
Resigned Shaw, Sidney Herbert Arthur as Director
1 August 1996
1 April 1993
Appointed Shaw, Sidney Herbert Arthur as Director
1 April 1993
1 April 1993
Resigned Scrivener, Marilyn Ruth as Secretary
1 April 1993
Resigned Scrivener, Jonathan Boyd as Director
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03493108
Former controllers (4)
2 November 2022
2 November 2022
2 November 2022
2 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Duchy Investments Limited Owns 75–100% of shares
Masterframe Limited Owns 75–100% of shares
Masterframe Windows Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £338,630
- Cash
- £292,122
- Debt Ratio
- 82%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,107 | £39,920 | £43,642 | £40,827 | £52,885 | £51,304 |
| Current Assets | £1,813,851 | £2,064,514 | £2,661,180 | £2,813,493 | £1,580,328 | £1,308,858 |
| Debtors | £862,620 | £1,153,147 | £1,501,095 | £1,809,761 | £844,465 | £612,963 |
| Cash | £292,122 | £247,322 | £435,514 | £382,732 | £94,866 | £142,932 |
| Creditors (< 1 year) | £1,331,713 | £1,177,638 | £1,339,715 | £1,251,749 | £935,839 | £519,023 |
| Creditors (> 1 year) | £171,338 | £403,446 | £621,417 | £841,152 | £348,333 | £554,331 |
| Net Current Assets | £482,138 | £886,876 | £1,321,465 | £1,561,744 | £644,489 | £789,835 |
| Net Assets | £338,630 | £512,835 | £735,398 | £753,662 | £338,993 | £277,060 |
| Shareholder Funds | £338,630 | £512,835 | £735,398 | £753,662 | £338,993 | £277,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Director's details changed | |||
| 2 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Camberley
Dudley
Rayleigh
Pickering
Oxford
Oakham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →