Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Make One London Ltd
- Incorporated
- 29 January 2004 (22 years)
- Previously known as
- OD Developments & Projects Limited (until 4 August 2020)
- Industry
- Construction of domestic buildings (41202) Other building completion and finishing (43390)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 213 London RoadHadleighBenfleetSS7 2RD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born March 1957 (69)
British
Born February 1969 (57)
Officer history (7 former)
31 March 2026
1 March 2024
1 August 2020
31 July 2020
Resigned Cherry, Stephen Anthony as Director
31 July 2020
31 July 2020
1 March 2019
2 March 2011
20 April 2007
15 March 2007
15 March 2007
6 March 2007
Appointed Cherry, Stephen Anthony as Director
21 February 2007
29 January 2004
29 January 2004
29 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09758255
Former controllers (1)
31 July 2020
Ceased OD Projects (Holdings) Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Make One Aquisitions Ltd Owns 75–100% of shares
Make One London Ltd This company Owns 75–100% of shares
Make One Specialist Works Ltd Owns 75–100% of shares
Mep Networks Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,280,472
- Cash
- £441,161
- Employees
- 42
- Debt Ratio
- 34%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £9,073 | £12,796 | £0 | £345 |
| Current Assets | £4,982,493 | £4,441,275 | £4,953,175 | £6,179,735 |
| Debtors | £4,541,332 | £2,384,601 | £3,023,505 | £4,705,142 |
| Cash | £441,161 | £2,056,674 | £1,929,670 | £1,474,593 |
| Creditors (< 1 year) | £1,376,817 | £2,106,769 | £3,402,529 | £4,771,291 |
| Creditors (> 1 year) | £334,277 | £547,803 | £741,043 | £937,782 |
| Net Current Assets | £3,605,676 | £2,334,506 | £1,550,646 | £1,408,444 |
| Net Assets | £3,280,472 | £1,799,499 | £809,603 | £471,007 |
| Shareholder Funds | £3,280,472 | £1,799,499 | £809,603 | £471,007 |
| Turnover | £30,588,908 | £20,797,338 | £22,254,030 | |
| Cost of Sales | £27,367,337 | £19,272,398 | £20,704,419 | |
| Gross Profit | £3,221,571 | £1,524,940 | £1,549,611 | |
| Admin Expenses | £2,315,266 | £1,242,360 | £1,402,288 | |
| Operating Profit | £906,305 | £282,580 | £147,323 | |
| Profit Before Tax | £889,923 | £282,278 | £147,545 | |
| Tax | £148,519 | (£376,318) | £28,093 | |
| Profit for Period | £741,404 | £658,596 | £119,452 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 18 July 2026 | Previous accounting period extended | |||
| 7 June 2026 | Termination of appointment of a director | |||
| 21 March 2026 | Registered office address changed | |||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 |
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