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Made To Order Limited

Made To Order Limited is an active company incorporated on 20 December 1999 with the registered office located in . Made To Order Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897078
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Waterside Head Office Waterside Head Office, Haslingden Road Guide, Blackburn Lancashire BB1 2FA England
Telephone
08000855058
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Jul 1935
Director • Chief Executive Officer (Ceo) • British • Lives in England • Born in Jun 1972
Director • Manager • Irish • Lives in United States • Born in May 1963
Director • American • Lives in United States • Born in Jul 1951
Director • Finance Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrarch Consulting Limited
Damian Jonathan Bennett is a mutual person.
Active
Onemr Ltd
Damian Jonathan Bennett is a mutual person.
Active
Florida Foods Limited
Deirdre Emily Anderson, Charles Harold Beach, and 2 more are mutual people.
Liquidation
Made To Order Development Limited
Deirdre Emily Anderson, Charles Harold Beach, and 2 more are mutual people.
Liquidation
Made To Order Yorkshire Limited
Deirdre Emily Anderson, Charles Harold Beach, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£697.35K
Decreased by £154.65K (-18%)
Turnover
£8.62M
Decreased by £1.49M (-15%)
Employees
160
Decreased by 49 (-23%)
Total Assets
£872.04K
Decreased by £1.21M (-58%)
Total Liabilities
-£1.08M
Decreased by £785.22K (-42%)
Net Assets
-£203.74K
Decreased by £421.74K (-193%)
Debt Ratio (%)
123%
Increased by 33.85% (+38%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Charles Harold Beach (PSC) Resigned
11 Months Ago on 11 Oct 2024
Eg on the Move Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Mr Zuber Vali Issa Appointed
11 Months Ago on 11 Oct 2024
Robert George Jackson Resigned
11 Months Ago on 11 Oct 2024
Damian Jonathan Bennett Resigned
11 Months Ago on 11 Oct 2024
Charles Harold Beach Resigned
11 Months Ago on 11 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Cessation of Charles Harold Beach as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Notification of Eg on the Move Limited as a person with significant control on 11 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Damian Jonathan Bennett as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Robert George Jackson as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Deirdre Emily Anderson as a director on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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