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Make-A-Wish Promotions Limited

Make-A-Wish Promotions Limited is an active company incorporated on 15 June 2000 with the registered office located in Reading, Berkshire. Make-A-Wish Promotions Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04015443
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Thames Tower, 7th Floor
Station Road
Reading
Berkshire
RG1 1LX
England
Same address for the past 7 years
Telephone
0127662687
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Nov 1968
Director • Non Exec • British • Lives in England • Born in Nov 1952
Mr Jason Howard Suckley
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Make-A-Wish Play Ltd
Jason Howard Suckley and Lin Hinnigan are mutual people.
Active
Make-A-Wish Foundation UK
Lin Hinnigan is a mutual person.
Active
Verney Park Management Company Limited
Jason Howard Suckley is a mutual person.
Active
Make A Wish Limited
Jason Howard Suckley is a mutual person.
Active
Home-Start UK
Lin Hinnigan is a mutual person.
Active
Working Chance Limited
Lin Hinnigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£166.3K
Increased by £138.04K (+488%)
Turnover
£369.37K
Increased by £62.32K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£194.69K
Increased by £101.54K (+109%)
Total Liabilities
-£8.17K
Decreased by £12.43K (-60%)
Net Assets
£186.53K
Increased by £113.97K (+157%)
Debt Ratio (%)
4%
Decreased by 17.91% (-81%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mrs Elizabeth Mary Burris Appointed
11 Months Ago on 18 Sep 2024
Sarah Lee Watson Resigned
1 Year 6 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Edward Damian Charles Thornton Resigned
3 Years Ago on 3 May 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 10 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mrs Elizabeth Mary Burris as a secretary on 18 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Sarah Lee Watson as a secretary on 11 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 August 2023
Submitted on 11 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 August 2022
Submitted on 13 Mar 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 17 Jun 2022
Termination of appointment of Edward Damian Charles Thornton as a director on 3 May 2022
Submitted on 16 Jun 2022
Repayment History
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