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Present Made Limited

Present Made Limited is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Present Made Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12034957
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Curzon Street
London
W1J 5HG
United Kingdom
Address changed on 7 May 2025 (5 months ago)
Previous address was Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • Consultant • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Jan 1969
Present Made Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache Holdings Limited
Charles Edward Dickson and Mervyn Howard are mutual people.
Active
Present Made Holdings Limited
Charles Edward Dickson and Mervyn Howard are mutual people.
Active
Apache Capital (BTR Prime 2) Limited
Charles Edward Dickson and Mervyn Howard are mutual people.
Active
Campden Hill Court Tenants Limited
John Anthony Dunkerley is a mutual person.
Active
Campden Hill Court Limited
John Anthony Dunkerley is a mutual person.
Active
Verso Biosense Limited
Charles Edward Dickson is a mutual person.
Active
Roadside Real Estate Plc
Charles Edward Dickson is a mutual person.
Active
Apache Capital Partners Limited
Mervyn Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261
Increased by £261 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£104.5K
Decreased by £73.51K (-41%)
Total Liabilities
-£8.06M
Increased by £2.08M (+35%)
Net Assets
-£7.95M
Decreased by £2.15M (+37%)
Debt Ratio (%)
7709%
Increased by 4349.25% (+129%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 10 Jul 2025
Mr Mervyn Howard Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mr John Anthony Dunkerley Details Changed
5 Months Ago on 7 May 2025
Present Made Holdings Limited (PSC) Details Changed
5 Months Ago on 7 May 2025
Mr Charles Edward Dickson Details Changed
5 Months Ago on 7 May 2025
Mr Mervyn Howard Details Changed
5 Months Ago on 7 May 2025
Andrew Colin Berman Details Changed
5 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 120349570001 in full
Submitted on 10 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Mervyn Howard on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Anthony Dunkerley on 7 May 2025
Submitted on 8 May 2025
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 7 May 2025
Submitted on 7 May 2025
Secretary's details changed for Andrew Colin Berman on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Mervyn Howard on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Charles Edward Dickson on 7 May 2025
Submitted on 7 May 2025
Change of details for Present Made Holdings Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Repayment History
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