Makepeace Building Limited

Active05163802 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Emma Makepeace
Edward Mark Makepeace
Owned by
Emma Makepeace
Edward Mark Makepeace
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Makepeace, Emma
Director · Appointed 4 February 2010
British
Born June 1978 (48)
Makepeace, Emma
Secretary · Appointed 25 June 2004
British
Makepeace, Edward Mark
Director · Appointed 25 June 2004
British
Born October 1970 (56)
Officer history (2 former)
4 February 2010
Appointed Makepeace, Emma as Director
28 June 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 June 2004
Resigned Rwl Directors Limited as Corporate Director
25 June 2004
Appointed Makepeace, Emma as Secretary
25 June 2004
Appointed Makepeace, Edward Mark as Director
25 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 June 2004
Appointed Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Emma Makepeace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Edward Mark Makepeace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£78
Employees
2

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2024 2025 £125 £491 £33 £2 (£1,083) (£1,083)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£11,412£11,294£15,250
Current Assets£2£105,921£64,444£47,302
Debtors£0£0£74,004£32,494£31,164
Cash£78£2£14,967£16,200£15,378
Creditors (< 1 year)£1,161£1,083£8,001£0£91,140£57,911£55,865
Creditors (> 1 year)£0£23,992£15,190£3,664
Net Current Assets(£1,083)(£1,083)£2£14,781£6,533(£8,563)
Net Assets£2£33£491£125
Shareholder Funds(£1,083)(£1,083)£2£33£491£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
28 January 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with no updates25 June 2025
23 January 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?