Make Believe Stores Limited

Active13128537 Private limited company
Incorporated
12 January 2021 (5 years)
Previously known as
Different Kind Limited (until 1 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Address
Old Rectory
Barton-On-The-Heath
Moreton-In-Marsh
GL56 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bastable, Gerald Patrick
Secretary · Appointed 28 August 2026
Officer history (1 former)
28 August 2026
Appointed Bastable, Gerald Patrick as Secretary
28 August 2026
Resigned Anderson, Victoria as Secretary
12 January 2021
Appointed Anderson, Victoria as Secretary

Ownership 5 active

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

Corporate entity · Notified 23 December 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 13114507
Victoria Anderson
Individual · Notified 1 February 2021
Has significant influence or control
English
Born January 1968 (58)
Charlotte Louise Hillenbrand
Individual · Notified 1 February 2021
Has significant influence or control
English
Born June 1973 (53)
Gail Faye Sulkes
Individual · Notified 1 February 2021
Has significant influence or control
American
Born July 1965 (61)
Elizabeth Margaret Warner
Individual · Notified 1 February 2021
Has significant influence or control
English
Born November 1963
Former controllers (1)
11 January 2026
Ceased Elizabeth Margaret Warner — Has significant influence or control

Financials

Net Assets
(£440,137)
Cash
£6,434
Employees
8
Debt Ratio
494%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 (£205,922) (£363,899) (£236,832) (£440,137)
Balance sheet detail
2024202320222021
Fixed Assets£3,289£653
Current Assets£108,539£97,740£84,141£33,310
Debtors£45,081£45,196£35,911£16,361
Cash£6,434£18,207£17,808£3,170
Creditors (> 1 year)£430,367£310,067£421,560£216,609
Net Current Assets(£12,237)£72,582£57,661£10,687
Net Assets(£440,137)(£236,832)(£363,899)(£205,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a secretary
28 August 2026Appointment of a secretary
28 August 2026Secretary's details changed

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