First Class Frames Manufacturing Ltd

Active04380082 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Peter Veal
Lee John Hoggins
Accounts type
Unaudited abridged
Region
West Midlands
Address
Fosse Farm Fosse Way
Stretton On Dunsmore
Rugby
CV23 9JF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
British
Director · Appointed 22 February 2002
British
Born December 1976 (49)
Director · Appointed 22 February 2002
British
Born July 1963 (63)
Officer history (2 former)
27 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2002
Appointed Veal, Peter as Secretary
22 February 2002
Appointed Hoggins, Lee John as Director
22 February 2002
Appointed Veal, Peter as Director
22 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1976 (49)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£206,995
Cash
£285,343
Employees
22
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £266,803 £285,302 £248,641 £241,552 £259,780 £206,995
Balance sheet detail
202520242023202220212020
Fixed Assets£158,351£184,880£207,626£225,381£249,340£283,813
Current Assets£507,537£646,904£617,106£629,641£745,587£327,365
Debtors£13,968£142,537£91,130£51,280£115,120£84,396
Cash£285,343£336,967£374,376£453,816£586,517£156,269
Creditors (< 1 year)£314,105£368,466£318,850£334,124£367,368£292,149
Creditors (> 1 year)£110,000£170,000£230,000£230,000£300,000£3,975
Net Current Assets£193,432£278,438£298,256£295,517£378,219£35,216
Net Assets£206,995£259,780£241,552£248,641£285,302£266,803
Shareholder Funds£206,995£259,780£241,552£248,641£285,302£266,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates9 February 2026
28 November 2025Unaudited abridged accounts28 February 2025
11 February 2025Confirmation statement with updates9 February 2025
29 November 2024Unaudited abridged accounts29 February 2024
15 February 2024Confirmation statement with no updates9 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?