Frame Five Limited

Active03812734 Private limited company
Incorporated
23 July 1999 (27 years)
Previously known as
Divas Direct Limited (until 26 January 2021)
Sure Motoring Limited (until 23 May 2013)
Gladiator Marketing Limited (until 20 February 2008)
Earlier: The Wedding Fitness Company Limited, Computfan Limited
Industry
Information technology consultancy activities (62020)
Combined office administrative service activities (82110)
Other education n.e.c. (85590)
Owned by
Thomas Patrick Carter
Accounts type
Total exemption full
Region
East Midlands
Address
10A Eldon Street
Tuxford
NG22 0LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2011
British
Born March 1965 (61)
Officer history (11 former)
24 April 2012
Resigned Peters, Andrew James as Director
1 August 2011
Resigned Flynn, Kevin Peter as Director
25 May 2011
Appointed Carter, Thomas Patrick as Director
11 November 2010
Resigned Wells, Richard John as Director
11 November 2010
Appointed Peters, Andrew James as Director
11 November 2010
Resigned Flynn, Kevin Peter as Director
11 November 2010
Resigned Davies, Mark Richard as Secretary
24 July 2010
Appointed Flynn, Kevin Peter as Director
27 July 2009
Appointed Flynn, Kevin Peter as Director
2 September 2008
Appointed Wells, Richard John as Director
1 September 2008
Resigned Carter, Vincent James as Director
21 October 2006
Appointed Davies, Mark Richard as Secretary
21 October 2006
Resigned Plummer, Andrew James as Secretary
31 March 2005
Resigned Carter, Joanne as Director
31 March 2005
Appointed Carter, Vincent James as Director
31 March 2005
Resigned Carter, Vincent James as Secretary
31 March 2005
Appointed Plummer, Andrew James as Secretary
13 August 1999
Appointed Carter, Vincent James as Secretary
13 August 1999
Appointed Carter, Joanne as Director
13 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,558
Cash
£116
Employees
1
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2025 £5,113 £5,113 £21,558
Balance sheet detail
202520242023202220202019
Fixed Assets£1,663
Current Assets£28,848£12,144£2,399£9,876
Debtors£28,732£12,000£2,341£2,033
Cash£116£144£58£7,843
Creditors (< 1 year)£8,953£8,741£19,488£22,893£5,113£5,113
Net Current Assets£19,895£3,403(£17,089)(£13,017)£5,113£5,113
Net Assets£21,558£5,113£5,113
Shareholder Funds£3,403(£17,089)(£13,017)£5,113£5,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates15 July 2026
31 March 2026Total exemption full accounts30 June 2025
16 July 2025Confirmation statement with no updates15 July 2025
14 July 2025Director's details changed
14 July 2025Registered office address changed
Show all recent filings

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