VEITCHI FRAME LIMITED
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Next accounts due
2027-08-31 (in 1y)
Last filed for 2025-11-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
£50K
Latest balance sheet
Net assets
£78K
+3,911,000% vs 2024
Employees
1
Average over period
Profit before tax
£104K
Period ending 2025-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Turnover | — | — | £1,240,105 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £104,306 | |
| Net profit | — | £0 | £78,220 | |
| Cash | — | £0 | £50,312 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £2 | £78,222 | |
| Equity | — | £2 | £78,222 | |
| Average employees | — | 0 | 1 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-11-30 vs 2024-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3,911,000%
£2 £78,222
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Net margin | — | — | 6.3% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | — | 1.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VEITCHI FRAME LIMITED 2024-01-15 → present
- VEITCHI LARBERT LIMITED 2019-04-15 → 2024-01-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company commenced trading in February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLEMAN, Katy | Secretary | 2025-10-16 | — | — |
| BROWN, John Oswald | Director | 2023-02-17 | Feb 1979 | British |
| KENNEDY, Colin John | Director | 2024-01-09 | Sep 1972 | British |
| SMITH, David Alexander | Director | 2024-01-30 | Dec 1970 | British |
| TURNER, Donald Adrian | Director | 2024-01-09 | Jun 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKEY, Mark Allan | Director | 2019-04-15 | 2023-02-17 |
| TEDESCHI, Raymond Richard | Director | 2019-04-15 | 2023-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veitchi (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-04-15 | Ceased 2024-10-21 |
| Markey Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-04-15 | Ceased 2023-02-17 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type dormant | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-14 | AA | accounts | Accounts with accounts type small | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | AA | accounts | Accounts with accounts type small | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.