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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 12 years ago.
Status
Active
Active since incorporation
Company No
08834390
Private limited company
Age
12 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (7 days remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
Same address since incorporation
Telephone
02035670860
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1984
Director • Irish • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Oct 1986
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
New Charge Registered
21 Days Ago on 23 Dec 2025
Full Accounts Submitted
3 Months Ago on 28 Sep 2025
Mr Anthony Charles Purkiss (PSC) Details Changed
10 Months Ago on 17 Mar 2025
Mr Anthony Charles Purkiss Details Changed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr Eugene Delaney Appointed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Registration of charge 088343900001, created on 23 December 2025
Submitted on 29 Dec 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 28 Sep 2025
Change of details for Mr Anthony Charles Purkiss as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Charles Purkiss on 17 March 2025
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Appointment of Mr Eugene Delaney as a director on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 7 January 2025 with updates
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
Repayment History
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