Make (UK) Limited

Active06533906 Private limited company
Incorporated
13 March 2008 (18 years)
Industry
Other information technology service activities (62090)
Directors
Andrew James Mcminn
Carla Joanne Sanders
Owned by
Christopher Jonathan Bainbridge
Accounts type
Total exemption full
Region
South West
Address
32 Gloucester Road
Bournemouth
BH7 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2008
British
Director · Appointed 13 March 2008
British
Born May 1977 (49)
Mcminn, Andrew James
Director · Appointed 13 March 2008
British
Born July 1976 (50)
Sanders, Carla Joanne
Director · Appointed 13 March 2008
British
Born April 1978 (48)
Officer history (2 former)
31 October 2021
Resigned Russell, Andrew Malcolm as Director
24 August 2020
Appointed Russell, Andrew Malcolm as Director
27 January 2017
Resigned Street, Katie Rebecca as Director
11 June 2016
Appointed Street, Katie Rebecca as Director
13 March 2008
Appointed Bainbridge, Christopher Jonathan as Secretary
13 March 2008
Appointed Bainbridge, Christopher Jonathan as Director
13 March 2008
Appointed Mcminn, Andrew James as Director
13 March 2008
Appointed Sanders, Carla Joanne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1977 (49)

Financials

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

Net Assets
£606,110
Cash
£395,325
Employees
12
Debt Ratio
13%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £195,686 £241,584 £338,423 £494,282 £649,464 £606,110
Balance sheet detail
202520242023202220212020
Fixed Assets£146,842£107,259£83,703£61,596£55,968£31,543
Current Assets£552,493£781,150£661,344£543,181£324,525£208,523
Debtors£156,688£108,113£133,763£270,122£91,071£85,450
Cash£395,325£672,701£527,581£273,059£233,454£123,072
Creditors (< 1 year)£79,058£214,778£216,598£222,187£85,320£39,994
Creditors (> 1 year)£14,167£24,167£34,167£44,167£50,000
Net Current Assets£473,435£566,372£444,746£320,994£239,205£168,529
Net Assets£606,110£649,464£494,282£338,423£241,584£195,686
Shareholder Funds£338,423£241,584£195,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with updates13 March 2026
5 June 2026Cancellation of shares
14 May 2026Purchase of own shares
31 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with updates13 March 2025
Show all recent filings

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