Recordframe Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 2953320

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	5	9,091		9,091
Cash at bank and in hand		2		2

		9,093		9,093
Creditors: Amounts Falling Due Within One Year	6	(572,931 )		(572,931 )

NET CURRENT ASSETS (LIABILITIES)			(563,838 )		(563,838 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(563,838 )		(563,838 )

NET LIABILITIES			(563,838 )		(563,838 )

CAPITAL AND RESERVES
Called up share capital	7		133,536		133,536
Profit and Loss Account			(697,374 )		(697,374 )

SHAREHOLDERS' FUNDS			(563,838)		(563,838)

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr William Burgess

Director

25/11/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Recordframe Limited is a private company, limited by shares, incorporated in England & Wales, registered number 2953320 . The registered office is Unit 11, Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7LY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery

20% straight line per annum.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Tangible Assets

	Plant & Machinery
	£
Cost
As at 1 January 2024	24,790

As at 31 December 2024	24,790

Depreciation
As at 1 January 2024	24,790

As at 31 December 2024	24,790

Net Book Value
As at 31 December 2024	-

As at 1 January 2024	-

5. Debtors

	2024	2023
	£	£
Due within one year
Trade debtors	9,091	9,091

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	572,931	572,931

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	133,536	133,536

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Page 3

Recordframe Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

8. Ultimate Controlling Party

The company's ultimate controlling party is S. P. Reeser Handelmij BV incorporated in the Netherlands by virtue of its ownership of 100% of the issued share capital in the company.