Make Agency Limited

Active08834390 Private limited company
Incorporated
7 January 2014 (12 years)
Previously known as
Tommie Limited (until 18 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Directors
Thomas Witcherley
Owned by
Tom Witcherley
Anthony Charles Purkiss
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
28 December 2026
Last accounts
28 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born September 1984 (42)
Witcherley, Thomas
Director · Appointed 7 January 2014
British
Born October 1986 (40)
Officer history (2 former)
18 September 2026
Resigned Delaney, Eugene as Director
18 May 2026
Appointed Delaney, Eugene as Director
13 March 2026
Resigned Delaney, Eugene as Director
1 December 2024
Appointed Delaney, Eugene as Director
1 July 2014
Appointed Purkiss, Anthony Charles as Director
7 January 2014
Appointed Witcherley, Thomas as Director

Ownership 2 active

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

Tom Witcherley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)

Holdings 1

Companies where Make Agency Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 28 December 2024 · total exemption full accounts

Net Assets
£306,613
Cash
£187,663
Employees
29
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £180,155 £101,255 £97,377 £196,643 £297,800 £306,613
Balance sheet detail
202420232022202120202019
Fixed Assets£11,020£3,508£4,319£13,532£23,830£33,652
Current Assets£1,403,491£1,043,400£920,225£744,670£510,583£367,223
Debtors£1,133,282£784,197£448,099£385,617£183,422£199,343
Cash£187,663£169,987£430,016£45,724£155,004£0
Creditors (< 1 year)£1,040,847£660,386£643,227£511,145£274,001£210,730
Creditors (> 1 year)£67,051£88,722£84,674£149,680£159,157£9,990
Net Current Assets£362,644£383,014£276,998£233,525£236,582£156,493
Net Assets£306,613£297,800£196,643£97,377£101,255£180,155
Shareholder Funds£306,613£297,800£196,643£97,377£101,255£180,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
23 March 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates7 January 2026
29 December 2025Registration of a charge
28 September 2025Total exemption full accounts28 December 2024
Show all recent filings

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