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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FRAMEWORK ONE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09267537
Founded16/10/2014
PurposeDormant Company
Address24 Market Place, Swaffham, Norfolk, PE37 7QH
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/10/2014
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

03/12/2024

Annual accounts filed

Accounts for a dormant company made up to 31 October 2024

View file in Documents

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

16/10/2014

Appointed Leonard Michael Veenendaal (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Leonard Michael Veenendaal

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Leonard Michael Veenendaal

Director

Appointed: 16/10/2014

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Leonard Michael Veenendaal (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

24 Market Place

Swaffham

Norfolk

PE37 7QH

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2015—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2015—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2015—
2018—
2019—
2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2015—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20151
2018—
20191
20201
20211
2022—
20231
20241

Par Value Share

2015£1
2018—
2019£1
2020£1
2021£1
2022—
2023£1
2024£1

Cash Bank In Hand

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20152018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1
Net Assets Liabilities—£1£1£1£1£1£1£1
Equity—£1£1£1£1£1£1£1
Share Capital———————£1
Cash Bank On Hand—£1£1£1£1£1£1£1
Number Shares Allotted1—111—11
Par Value Share£1—£1£1£1—£1£1
Cash Bank In Hand£1———————
Net Assets Liabilities Including Pension Asset Liability£1———————
Share Capital Allotted Called Up Paid£1———————
Shareholder Funds£1———————

Documents

Confirmation statement

24/10/2025

View

Accounts for a dormant company made up to 31 October 2024

03/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Confirmation statement

17/10/2024

View

Accounts for a dormant company made up to 31 October 2023

17/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

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Confirmation statement

17/10/2023

View

Accounts for a dormant company made up to 31 October 2022

10/02/2023

View

Confirmation statement

18/10/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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Equity ratio (2023)
100%
Equity ratio (2024)
100%
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