Makehits Limited

Active04604747 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Artistic creation (90030)
Directors
Paul De Lange
Sean Gerard Mathias
Owned by
Sean Gerard Mathias
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
London
NW7 2DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

De Lange, Paul
Director · Appointed 18 September 2020
British
Born December 1976 (49)
Mathias, Sean Gerard
Director · Appointed 19 February 2009
British
Born March 1956 (70)
Officer history (4 former)
18 September 2020
Appointed De Lange, Paul as Director
29 September 2010
Resigned Elliston, Tracey Ann as Secretary
29 September 2010
Resigned Daish, Judy Elizabeth as Director
19 February 2009
Appointed Mathias, Sean Gerard as Director
16 December 2002
Appointed Elliston, Tracey Ann as Secretary
16 December 2002
Appointed Daish, Judy Elizabeth as Director
16 December 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
16 December 2002
Resigned Jpcord Limited as Corporate Nominee Director
29 November 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
29 November 2002
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sean Gerard Mathias
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£252,159
Employees
1
Debt Ratio
2%
Current Ratio
60.3x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 2025 £330,596 £296,642 £256,452 £250,767 £252,159
Balance sheet detail
20252024202320212019
Fixed Assets£1,640£2,240£2,836£4,036£4,336
Current Assets£254,746£255,452£262,732£328,828£354,401
Creditors (< 1 year)£4,227£6,925£9,116£36,222£28,141
Net Current Assets£250,519£248,527£253,616£292,606£326,260
Net Assets£252,159£250,767£256,452£296,642£330,596
Shareholder Funds£252,159£250,767£256,452£296,642£330,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Micro company accounts30 April 2025
8 December 2025Confirmation statement with no updates22 November 2025
24 February 2025Micro company accounts30 April 2024
15 January 2025Confirmation statement with no updates22 November 2024
3 April 2024Micro company accounts30 April 2023
Show all recent filings

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