Makewood Homes Limited

Active04725033 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Peter Bourke
Shirley Bourke
Owned by
Peter Bourke
Shirley Bourke
Accounts type
Total exemption full
Region
Greater London
Address
Airport House Suite 43 - 45
Purley Way
Croydon
CR0 0XZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bourke, Shirley
Secretary · Appointed 15 April 2003
British
Bourke, Peter
Director · Appointed 15 April 2003
British
Born June 1944 (82)
Bourke, Shirley
Director · Appointed 15 April 2003
British
Born June 1959 (67)
Officer history (3 former)
15 April 2003
Appointed Bourke, Shirley as Secretary
15 April 2003
Appointed Bourke, Peter as Director
15 April 2003
Appointed Bourke, Shirley as Director
15 April 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
15 April 2003
Resigned 1St Cert Formations Limited as Corporate Nominee Director
15 April 2003
Resigned Reportaction Limited as Corporate Nominee Director
7 April 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
7 April 2003
Appointed 1St Cert Formations Limited as Corporate Nominee Director
7 April 2003
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Bourke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Shirley Bourke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Net Assets
£173,605
Cash
£2,958
Profit
£20,515
Employees
2
Debt Ratio
83%
Current Ratio
0.0x
Return on Equity
12%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £131,283 £129,159 £154,901 £173,605
Balance sheet detail
20252024202320222021
Fixed Assets£1,023,388£996,034£520,000
Current Assets£4,008£4,597£9,396£38,376
Debtors£1,050£1,050£2,368£3,481
Cash£2,958£3,547£7,028£34,895
Creditors (< 1 year)£262,712£272,469£281,734£288,765£226,043
Creditors (> 1 year)£587,491£587,524£587,506£587,506£201,050
Net Current Assets(£258,704)(£267,872)(£279,369)(£187,667)
Net Assets£173,605£154,901£129,159£131,283
Shareholder Funds£173,605£154,901£129,159£131,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates14 May 2026
26 August 2025Total exemption full accounts30 April 2025
21 May 2025Confirmation statement with no updates14 May 2025
17 January 2025Total exemption full accounts30 April 2024
24 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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