# Masterframe Windows Limited

## Details

- **Company number:** [02272659](https://find-and-update.company-information.service.gov.uk/company/02272659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1988
- **Registered office:** 4 CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Duchy Investments Eot Limited](/group/57416) (3 companies)


## Previous names

- J.B.S. (Domestics) Limited (until 20 Aug 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADE, Carol Jane | director | 1 Apr 2009 |  |
| RABETT, Ramon | director | 1 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Margaret Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2017 | 2 Nov 2022 |
| Mr Alan David Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2017 | 2 Nov 2022 |
| Mrs Linda Margaret Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Nov 2022 |
| Mr Alan David Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Nov 2022 |
| Duchy Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £338,630 | £292,122 | 0 |
| 30 Jun 2024 | £512,835 | £247,322 | 48 |
| 30 Jun 2023 | £735,398 | £435,514 | 46 |
| 30 Jun 2022 | £753,662 | £382,732 | 46 |
| 30 Jun 2021 | £338,993 | £94,866 | 25 |
| 30 Jun 2020 | £277,060 | £142,932 | 36 |
| 30 Jun 2019 | £416,692 | £29,542 | 47 |
| 30 Jun 2018 | £286,371 | £1,008 | 47 |
| 30 Sep 2017 | £61,323 | £1,075 | 47 |
| 30 Sep 2016 | £218,312 | £16,297 | - |
| 30 Sep 2015 | £152,589 | £11,139 | - |
| 30 Sep 2014 | -£15,321 | £4,349 | - |
| 30 Sep 2013 | -£118,137 | £1,439 | - |
| 30 Sep 2011 | £31,173 | £1,222 | - |



## Owned by

Masterframe Windows Limited → [Duchy Investments Limited](/company/03493108) → [Duchy Investments Eot Limited](/company/14757281)




## Directors' other companies

- [RABETT, Ramon](/person/6231673) - director at [Duchy Investments Eot Limited](/company/14757281)
- [SLADE, Carol Jane](/person/5530881) - director at [Witham Industrial Watch Limited](/company/06456548)
- [SLADE, Carol Jane](/person/5530881) - director at [Lorac Accounting Limited](/company/04839637)
- [SLADE, Carol Jane](/person/5530881) - director at [Duchy Investments Eot Limited](/company/14757281)