Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Makemson & Company Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Gareth Neil MakemsonPhilip Thomas Makemson
- Owned by
- Philip Thomas MakemsonGareth Neil Makemson
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 6 The LarchesYstradowenCowbridgeCF71 7TT
Officers 3 active
Officer details are public data from the Companies House register.
Makemson, Gareth Neil
Director · Appointed 30 December 2014
Welsh
Born December 1991 (34)
Makemson, Susan Elizabeth
Secretary · Appointed 30 January 2008
British
Makemson, Philip Thomas
Director · Appointed 26 September 2002
Welsh
Born August 1954 (72)
Officer history (5 former)
30 December 2014
Appointed Makemson, Gareth Neil as Director
30 January 2008
Resigned Sneddon, Elaine Elizabeth as Secretary
30 January 2008
Appointed Makemson, Susan Elizabeth as Secretary
20 February 2004
Resigned Makemson, Susan Elizabeth as Secretary
20 February 2004
Appointed Sneddon, Elaine Elizabeth as Secretary
1 September 2003
Appointed Makemson, Susan Elizabeth as Secretary
31 August 2003
Resigned Calder, Joy as Secretary
26 September 2002
Appointed Makemson, Philip Thomas as Director
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Appointed Calder, Joy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Thomas Makemson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Welsh
Born August 1954 (72)
Gareth Neil Makemson
Individual · Notified 30 June 2016
Owns 50–75% of shares
Welsh
Born December 1991 (34)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £89,373
- Cash
- £69,299
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,430 | £7,769 | £3,751 | £2,000 | £2,000 | £2,000 | £10,645 |
| Current Assets | £100,716 | £115,538 | £68,766 | £120,700 | £65,607 | £100,866 | £45,554 |
| Debtors | £31,417 | £37,137 | |||||
| Cash | £69,299 | £78,401 | |||||
| Creditors (< 1 year) | £17,773 | £15,723 | £7,997 | £38,389 | £27,845 | £58,711 | £20,426 |
| Net Current Assets | £82,943 | £99,815 | £60,769 | £82,311 | £37,762 | £42,155 | £25,128 |
| Net Assets | £89,373 | £107,584 | £64,520 | £84,311 | £39,762 | £44,155 | £35,773 |
| Shareholder Funds | £89,373 | £107,584 | £64,520 | £84,311 | £39,762 | £44,155 | £35,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 14 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 July 2025 | Change of details for a person with significant control | |||
| 26 September 2024 | Confirmation statement with no updates | 26 September 2024 |
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