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Make Agency Limited

Make Agency Limited is an active company incorporated on 7 January 2014 with the registered office located in Leamington Spa, Warwickshire. Make Agency Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08834390
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
Same address since incorporation
Telephone
02035670860
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Jun 1982
Mr Anthony Charles Purkiss
PSC • British • Lives in England • Born in Sep 1984
Mr Tom Witcherley
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Jordan, Jordan & Jordan Limited
Eugene Delaney is a mutual person.
Active
Make Agency Holdings Limited
Anthony Charles Purkiss is a mutual person.
Active
Kode/Make Limited
Anthony Charles Purkiss is a mutual person.
Active
Make Live Limited
Anthony Charles Purkiss is a mutual person.
Active
Herld Ltd
Eugene Delaney is a mutual person.
Active
Two Up Investments Limited
Eugene Delaney is a mutual person.
Active
Brands
Make Agency
Make is a London-based digital agency that focuses on web design and build, social media and digital marketing, and creative content..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£187.66K
Increased by £17.68K (+10%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.41M
Increased by £367.6K (+35%)
Total Liabilities
-£1.11M
Increased by £358.79K (+48%)
Net Assets
£306.61K
Increased by £8.81K (+3%)
Debt Ratio (%)
78%
Increased by 6.77% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Mr Anthony Charles Purkiss (PSC) Details Changed
8 Months Ago on 17 Mar 2025
Mr Anthony Charles Purkiss Details Changed
8 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Eugene Delaney Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 28 December 2024
Submitted on 28 Sep 2025
Director's details changed for Mr Anthony Charles Purkiss on 17 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Anthony Charles Purkiss as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 5 Feb 2025
Appointment of Mr Eugene Delaney as a director on 1 December 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 28 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 28 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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