FRAMESTORE LIMITED(THE)
Get an alert when FRAMESTORE LIMITED(THE) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£1M
-44.1% vs 2023
Net assets
-£5M
+9.8% vs 2023
Employees
1,287
+6.7% vs 2023
Profit before tax
-£815K
-230.4% vs 2023
Name history
Renamed 1 time since incorporation
- FRAMESTORE LIMITED(THE) 1986-10-01 → present
- BERMASKA LIMITED 1985-12-17 → 1986-10-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £123,202,000 | £130,462,000 | |
| Operating profit | £1,218,000 | -£58,000 | |
| Profit before tax | £625,000 | -£815,000 | |
| Net profit | -£724,000 | £597,000 | |
| Cash | £2,556,000 | £1,430,000 | |
| Total assets less current liabilities | £34,129,000 | £33,562,000 | |
| Net assets | -£6,082,000 | -£5,485,000 | |
| Equity | -£6,082,000 | -£5,485,000 | |
| Average employees | 1,206 | 1,287 | |
| Wages | £77,072,000 | £83,881,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | -0.0% | |
| Net margin | -0.6% | 0.5% | |
| Return on capital employed | 3.6% | -0.2% | |
| Current ratio | 1.66x | 1.55x | |
| Interest cover | 0.68x | -0.03x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “There have been no material events occurring after the balance sheet date that would necessitate adjustments to, or disclosure in, the accompanying financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGEE, Michael John | Director | — | May 1962 | British |
| SARGENT, William Desmond | Director | — | Aug 1956 | Irish |
| SULLIVAN, Melanie | Director | 2007-04-02 | Sep 1969 | British |
| WEBBER, Timothy John, Mr. | Director | 1993-11-25 | Dec 1964 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Sally Elizabeth | Secretary | 2005-03-10 | 2006-06-28 |
| KEMP, Joanna | Secretary | 2000-12-07 | 2005-03-10 |
| REED, Sharon Margaret | Secretary | — | 1998-01-30 |
| SULLIVAN, Melanie | Secretary | 2006-06-28 | 2025-11-14 |
| CITY GROUP PLC | Corporate Secretary | 1998-01-30 | 2000-12-07 |
| BAPTISTE, Elivs | Director | 1996-08-16 | 1996-08-23 |
| BARCLAY, Alastair Robert Christopher | Director | 2000-09-26 | 2000-12-07 |
| DOCHERTY, John Paul | Director | — | 1992-03-30 |
| GLYNN, Richard Ian | Director | 1998-10-27 | 2000-04-01 |
| GREENE, Martha | Director | 2000-09-26 | 2000-12-07 |
| KINGMAN, John | Director | 2004-03-03 | 2006-01-17 |
| LEWIS, Steven | Director | 1998-10-27 | 2000-08-16 |
| MILNE, Anthony Michael | Director | 1995-04-26 | 2016-12-11 |
| PARKER, Christopher John | Director | 1993-11-24 | 1998-10-12 |
| REED, Sharon Margaret | Director | — | 2016-12-11 |
| SPEARMAN, John Litting | Director | 2001-06-27 | 2016-12-11 |
| WHITTAKER, Adam Roy | Director | — | 2000-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guidedraw Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-10 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.9%
£123,202,000 £130,462,000
-
Cash
-44.1%
£2,556,000 £1,430,000
-
Net assets
+9.8%
-£6,082,000 -£5,485,000
-
Employees
+6.7%
1,206 1,287
-
Operating profit
-104.8%
£1,218,000 -£58,000
-
Profit before tax
-230.4%
£625,000 -£815,000
-
Wages
+8.8%
£77,072,000 £83,881,000
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