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Make One London Ltd

Make One London Ltd is an active company incorporated on 29 January 2004 with the registered office located in Benfleet, Essex. Make One London Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029142
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central Chambers 227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF
England
Same address for the past 5 years
Telephone
02075627800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1957
Director • Managing Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1971
Make One Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Make One Holdings Ltd
Mr Dale Anthony Harding, David Michael Westwood, and 1 more are mutual people.
Active
Make One Construct Ltd
David Michael Westwood and Melvyn Leslie Field are mutual people.
Active
HW Property Portfolio Ltd
Melvyn Leslie Field and David Michael Westwood are mutual people.
Active
Davdale LLP
Mr Dale Anthony Harding and David Michael Westwood are mutual people.
Active
Make One Aquisitions Ltd
Melvyn Leslie Field is a mutual person.
Active
Andrews Taxis Ltd
Melvyn Leslie Field is a mutual person.
Active
Jto Investments Ltd
Melvyn Leslie Field is a mutual person.
Active
Duzst Ltd
Melvyn Leslie Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Increased by £839K (+69%)
Turnover
£30.59M
Increased by £15.4M (+101%)
Employees
39
Increased by 16 (+70%)
Total Assets
£4.45M
Increased by £26K (+1%)
Total Liabilities
-£2.66M
Decreased by £716K (-21%)
Net Assets
£1.8M
Increased by £742K (+70%)
Debt Ratio (%)
60%
Decreased by 16.52% (-22%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Dale Anthony Harding Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Ce Sourcing Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Dale Anthony Harding as a director on 1 March 2024
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 5 Sep 2023
Change of details for Ce Sourcing Limited as a person with significant control on 8 September 2022
Submitted on 5 Sep 2023
Registration of charge 050291420002, created on 22 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year