Addframe Limited

Active06480266 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
37 Strutton Ground
Victoria
London
SW1P 2HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2012
British
Born July 1968 (58)
Tsang, Man Wan
Secretary · Appointed 22 January 2008
British
Officer history (3 former)
23 January 2012
Appointed Tsang, Man Wan as Director
23 January 2012
Resigned Tsang, Hon See as Director
22 January 2008
Appointed Tsang, Man Wan as Secretary
22 January 2008
Appointed Sameday Company Services Limited as Corporate Secretary
22 January 2008
Resigned Sameday Company Services Limited as Corporate Secretary
22 January 2008
Appointed Wildman & Battell Limited as Corporate Director
22 January 2008
Resigned Wildman & Battell Limited as Corporate Director
22 January 2008
Appointed Tsang, Hon See as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc443265
Former controllers (2)
2 March 2024
Ceased Man Wan Tsang — Owns 25–50% of shares
9 February 2021
Ceased Hon See Tsang — Owns 25–50% of shares

Financials

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

Net Assets
£4,807,587
Cash
£106,119
Employees
2
Debt Ratio
47%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,673,252 £4,819,384 £4,875,737 £4,721,951 £4,708,756 £4,807,587
Balance sheet detail
202520242023202220212020
Fixed Assets£8,872,104£8,883,928£8,928,532£8,972,235£9,033,839£9,948,672
Current Assets£161,445£39,159£169,517£350,482£104,475£265,454
Debtors£55,326£25,062£29,944£85,127£84,596£224,855
Cash£106,119£14,097£139,573£265,355£19,879£40,599
Creditors (< 1 year)£1,892,292£1,804,571£1,626,605£1,556,062£1,239,019£1,359,063
Creditors (> 1 year)£1,755,092£1,831,182£2,170,915£2,312,340£2,501,333£3,603,233
Net Current Assets(£1,730,847)(£1,765,412)(£1,457,088)(£1,205,580)(£1,134,544)(£1,093,609)
Net Assets£4,807,587£4,708,756£4,721,951£4,875,737£4,819,384£4,673,252
Shareholder Funds£4,807,587£4,708,756£4,721,951£4,875,737£4,819,384£4,673,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates1 March 2026
29 January 2026Director's details changed
12 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with updates1 March 2025
17 March 2025Notification of a person with significant control
Show all recent filings

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