Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Maker&Son Licences Ltd
- Incorporated
- 5 July 2022 (4 years)
- Previously known as
- Company Basics Ltd (until 12 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- manufacture of household textiles (13923) Manufacture of other furniture (31090)Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House/45 Fitzroy StreetLondonW1T 6EB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
Also at Maker&Son Holdings Ltd · more companies
British
Born June 1988 (38)
Officer history (4 former)
4 April 2025
24 February 2025
18 February 2025
12 February 2025
1 November 2023
1 August 2023
12 August 2022
12 August 2022
5 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13511590
Former controllers (2)
12 August 2022
Ceased Bryan Thornton — Has significant influence or control
12 August 2022
Ceased CFS Secretaries Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Maker&Son Licences Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £180,567
- Cash
- £29,707
- Employees
- 6
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £35,026 | |
| Current Assets | £604,965 | £123,192 |
| Debtors | £561,629 | £109,164 |
| Cash | £29,707 | £399 |
| Creditors (< 1 year) | £429,509 | £72,636 |
| Creditors (> 1 year) | £29,915 | £27,366 |
| Net Current Assets | £175,456 | £50,556 |
| Net Assets | £180,567 | £58,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Compulsory strike-off action has been discontinued | |||
| 2 November 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 June 2026 | First Gazette notice for compulsory strike-off |
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