The Frame House Limited

Active04015011 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Craig Wallace
Owned by
Craig Wallace
Accounts type
Total exemption full
Region
North East
Address
Unit 5C
Number One Industrial Estate
Consett
DH8 6SR

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.

Wallace, Craig
Director · Appointed 14 July 2023
British
Born April 1973 (53)
Officer history (13 former)
31 January 2024
Resigned Ryan, Eileen as Secretary
31 January 2024
Resigned Ryan, Eileen as Director
14 July 2023
Appointed Wallace, Craig as Director
14 December 2018
Resigned Herron, Paul Michael as Director
25 April 2016
Resigned Hutchinson, Mark as Director
25 April 2016
Resigned Lambert, Christine Mary as Director
16 April 2002
Appointed Hutchinson, Mark as Director
16 April 2002
Appointed Lambert, Christine Mary as Director
18 September 2001
Resigned Hutchinson, Mark as Secretary
18 September 2001
Appointed Ryan, Eileen as Secretary
18 September 2001
Appointed Herron, Paul Michael as Director
18 September 2001
Resigned Hutchinson, Mark as Director
18 September 2001
Resigned Hutchinson, Christine Mary as Director
18 September 2001
Appointed Ryan, Eileen as Director
7 July 2000
Resigned Murt, Rachel as Secretary
7 July 2000
Appointed Hutchinson, Mark as Secretary
7 July 2000
Resigned Scorer, Douglas Anthony as Director
7 July 2000
Resigned Murt, Rachel as Director
14 June 2000
Appointed Murt, Rachel as Secretary
14 June 2000
Appointed Murt, Rachel as Director
14 June 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 June 2000
Appointed Scorer, Douglas Anthony as Director
14 June 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 June 2000
Appointed Hutchinson, Christine Mary as Director
14 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 June 2000
Appointed Hutchinson, Mark as Director
14 June 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Craig Wallace
Individual · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1973 (53)
Former controllers (2)
30 June 2026
Ceased Eileen Ryan — Owns 25–50% of shares
14 August 2019
Ceased Paul Michael Herron — Owns 25–50% of shares

Financials

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

Net Assets
£27,530
Cash
£18,087
Employees
6
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £91,433 £82,882 £39,676 £46,682 £42,802 £27,530
Balance sheet detail
202520242023202220212020
Fixed Assets£33,370£38,910£44,689£47,829£9,696£6,581
Current Assets£94,648£108,504£136,025£100,008£204,095£141,934
Debtors£35,544£52,636£43,343£48,716£50,418£33,029
Cash£18,087£7,714£45,056£10,915£100,977£70,060
Creditors (< 1 year)£90,656£89,351£129,067£55,832
Creditors (> 1 year)£3,492£7,868£11,667£0
Net Current Assets£3,992£19,153£29,667£12,602£75,028£86,102
Net Assets£27,530£42,802£46,682£39,676£82,882£91,433
Shareholder Funds£82,882£91,433

Filings

Recent filings only. See the full history on Companies House

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