Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Fastframe Systems UK Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Fastframe Systems Project 1 Limited (until 3 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Kenneth Michael Benfield
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Thornfield House Brook LaneMoreton MorrellWarwickCV35 9AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2009
British
Born October 1940 (86)
Officer history (1 former)
28 February 2026
7 April 2009
7 April 2009
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Michael Benfield
Individual · Notified 17 November 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1940 (86)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£12,306)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,810 | £2,908 | £4,087 | £4,413 | £51,453 | £10,165 |
| Creditors (< 1 year) | £15,116 | £15,116 | £36,740 | £239,469 | £237,969 | £189,231 |
| Net Current Assets | (£12,306) | (£12,208) | (£32,653) | (£235,056) | (£186,516) | (£179,066) |
| Net Assets | (£12,306) | (£12,208) | (£32,653) | (£235,056) | (£186,516) | (£179,066) |
| Shareholder Funds | (£12,306) | (£12,208) | (£32,653) | (£235,056) | (£186,516) | (£179,066) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 25 March 2025 | Secretary's details changed | |||
| 25 March 2025 | Director's details changed |
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