Niche Frames Europe Limited

Active03001118 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Piotr Henryk Bilecki
Joseph Brewerton
Rupert Patrick Morley
Owned by
Joseph Brewerton
Rupert Patrick Morley
Accounts type
Unaudited abridged
Region
Wales
Address
Venta House 9A Port Road
Maesglas Retail Park
Newport
NP20 2NS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bilecki, Piotr Henryk
Director · Appointed 30 November 2016
Polish
Born August 1975 (51)
Brewerton, Joseph
Director · Appointed 1 June 2010
British
Born June 1972 (54)
Morley, Rupert Patrick
Director · Appointed 1 June 2010
British
Born November 1982
Officer history (5 former)
30 November 2016
Appointed Bilecki, Piotr Henryk as Director
31 May 2016
Resigned Brewerton, Deirdre as Secretary
31 May 2016
Resigned Brewerton, Peter Kevin as Director
1 June 2010
Appointed Brewerton, Joseph as Director
1 June 2010
Appointed Morley, Rupert Patrick as Director
25 July 2008
Resigned Nichols, Stephen James as Director
1 June 1997
Appointed Nichols, Stephen James as Director
13 December 1994
Resigned Lazarus, Heather Ann as Nominee Secretary
13 December 1994
Resigned Lazarus, Harry Pierre as Nominee Director
13 December 1994
Appointed Brewerton, Deirdre as Secretary
13 December 1994
Appointed Lazarus, Harry Pierre as Nominee Director
13 December 1994
Appointed Brewerton, Peter Kevin as Director
13 December 1994
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joseph Brewerton
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Rupert Patrick Morley
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1982

Financials

Balance sheet as at 31 May 2026 · unaudited abridged accounts

Net Assets
£75,096
Cash
£38,310
Employees
23
Debt Ratio
70%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 2026 £192,575 £197,237 £163,542 £112,333 £155,104 £75,096
Balance sheet detail
202620252024202320212020
Fixed Assets£70,834£90,730£112,551£100,969£139,263£140,611
Current Assets£178,509£247,046£210,933£277,406£254,755£249,168
Debtors£50,199£104,213£82,160£93,908£69,642£41,389
Cash£38,310£42,833£38,773£101,498£103,113£163,779
Creditors (< 1 year)£156,104£160,184£192,763£172,252£137,276£197,204
Creditors (> 1 year)£11,774£12,712£5,086£32,027£59,505
Net Current Assets£22,405£86,862£18,170£105,154£117,479£51,964
Net Assets£75,096£155,104£112,333£163,542£197,237£192,575
Shareholder Funds£197,237£192,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Unaudited abridged accounts31 May 2026
11 March 2026Confirmation statement with no updates11 March 2026
16 July 2025Unaudited abridged accounts31 May 2025
19 March 2025Confirmation statement with no updates11 March 2025
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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