Mr and Mrs Frame Limited

Active05986737 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
98 Ellerton Road
Surbiton
KT6 7TZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2006
British
Born October 1965 (61)
Director · Appointed 2 November 2006
British
Born August 1970 (56)
Secretary · Appointed 2 November 2006
British
Officer history (2 former)
2 November 2006
Appointed Frame, John as Director
2 November 2006
Appointed Frame, Sophie Victoria as Director
2 November 2006
Appointed Frame, Sophie Victoria as Secretary
2 November 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
2 November 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
2 November 2006
Appointed Highstone Directors Limited as Corporate Director
2 November 2006
Resigned Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 9 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17050950
Corporate entity · Notified 9 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17046329
Former controllers (1)
9 March 2026
Ceased Sophie Victoria Frame — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£274,100
Cash
£298,131

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £240,995 £207,694 £200,079 £197,878 £136,122 £274,100
Balance sheet detail
202520232022202120202019
Fixed Assets£900,000£900,000£900,000£900,000
Cash£298,131£18,515£8,678£13,823£42,197£31,870
Creditors (< 1 year)£24,031£1,800£1,356£1,200£900£900
Creditors (> 1 year)£0£797,332£665,914£669,014£690,073£646,445
Net Current Assets£274,100£16,715£7,322£12,623£41,297£30,970
Net Assets£274,100£136,122£197,878£200,079£207,694£240,995
Shareholder Funds£274,100£136,122£197,878£200,079£207,694£240,995

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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