Make (Accessories) Limited

Active05999823 Private limited company
Incorporated
15 November 2006 (19 years)
Industry
Retail sale of leather goods in specialised stores (47722)
Directors
Catharine Sian Philadelphia Lee
Owned by
Catharine Sian Philadelphia Lee
Accounts type
Total exemption full
Region
Greater London
Address
54 Longstone Avenue Longstone Avenue
London
NW10 3TX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2012
Also at Ibberton (U.K.) Limited (proposed for strike-off), Stak Construction Ltd · more companies
Lee, Catharine Sian Philadelphia
Director · Appointed 15 November 2006
British
Born March 1960 (66)
Officer history (3 former)
8 July 2019
Resigned Christofis, Maria as Director
6 February 2012
Appointed Halo Secretarial Ltd as Corporate Secretary
6 February 2012
Resigned Halo Secretarial Ltd as Corporate Secretary
1 June 2008
Appointed Halo Secretarial Ltd as Corporate Secretary
31 May 2008
Resigned Haylo Limited as Corporate Secretary
15 November 2006
Appointed Lee, Catharine Sian Philadelphia as Director
15 November 2006
Appointed Haylo Limited as Corporate Secretary
15 November 2006
Appointed Christofis, Maria as Director

Ownership 1 active

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

Catharine Sian Philadelphia Lee
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1960 (66)
Former controllers (1)
8 July 2019
Ceased Maria Christofis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£82,083)
Turnover
£29,900
Profit Before Tax
£28,856
Profit Margin
97%

Trend

Turnover
£0 £20k £40k 2021 2022 2023 2024 2025 £7,037 £7,701 £20,060 £15,943 £29,900
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£82,083£110,713£125,920£152,259(£157,044)
Creditors (> 1 year)£145,218
Net Current Assets(£82,083)(£110,713)(£125,920)(£152,259)(£157,044)
Net Assets(£82,083)(£110,713)(£125,920)(£145,218)(£152,259)(£157,044)
Shareholder Funds(£82,083)(£110,713)(£125,920)(£145,218)(£152,259)

Turnover£29,900£15,943£20,060£7,701£7,037
Gross Profit£29,900£15,943£20,060£7,701£7,037
Admin Expenses£1,044£736£762£660£2,152
Operating Profit£28,856£15,207£19,298£7,041£4,885
Profit Before Tax£28,856£15,207£19,298£7,041£4,885
Tax£226£0
Profit for Period£28,630£15,207£19,298£7,041£4,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
26 January 2026Total exemption full accounts31 May 2025
22 November 2025Confirmation statement with no updates8 November 2025
9 November 2024Confirmation statement with no updates8 November 2024
15 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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