Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Makeaspect Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Owned by
- Peter Marshall Cook
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Pm Cook & CoFast Track House Pearson WayThornabyStockton-On-TeesTS17 6PT
Charges
- Total
- 21
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2004
Also at Parkfield Management Consultancy Ltd (proposed for strike-off), P.M. Cook & Co Ltd · more companies
British
Born November 1960
Officer history (9 former)
9 June 2014
1 October 2012
2 March 2006
1 March 2006
2 December 2004
Resigned Watson, Jeanne Margaret as Secretary
2 December 2004
2 December 2004
2 December 2004
2 December 2004
5 May 2003
Resigned Watson, Esmond William as Secretary
1 May 2003
1 May 2003
1 May 2003
Appointed Watson, Jeanne Margaret as Secretary
3 April 1997
3 April 1997
Appointed Watson, Esmond William as Secretary
3 April 1997
3 April 1997
2 April 1997
2 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £980,000 | £980,000 | £980,000 | £980,000 | £980,000 | |
| Current Assets | £39,603 | £44,997 | £16,957 | £45,546 | £49,833 | |
| Cash | £27,103 | £32,497 | £4,457 | £5,611 | £7,333 | |
| Creditors (< 1 year) | £7,091 | £36,260 | £12,385 | £7,843 | £2,566 | |
| Creditors (> 1 year) | £32,522 | £17,376 | £129,081 | £215,014 | £265,439 | |
| Net Current Assets | £32,512 | £8,737 | £4,572 | £37,703 | £47,267 | |
| Net Assets | £979,990 | £971,361 | £855,491 | £802,689 | £761,828 | |
| Shareholder Funds | £979,990 | £971,361 | £855,491 | £802,689 | £761,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 21 May 2026 | Registered office address changed | |||
| 13 April 2026 | Registered office address changed | |||
| 17 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 28 October 2025 | Total exemption full accounts | 31 January 2025 |
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