Make Homes Limited ASHBY DE LA ZOUCH


Founded in 2016, Make Homes, classified under reg no. 10514903 is an active company. Currently registered at Ashby House LE65 2FH, Ashby De La Zouch the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 13, 2017 Make Homes Limited is no longer carrying the name Make Construction Midlands.

The company has 3 directors, namely Michael T., Simon D. and Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 7 December 2016 and Michael T. has been with the company for the least time - from 20 March 2020. As of 28 May 2024, there was 1 ex director - Matthew T.. There were no ex secretaries.

Make Homes Limited Address / Contact

Office Address Ashby House
Office Address2 Bath Street
Town Ashby De La Zouch
Post code LE65 2FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10514903
Date of Incorporation Wed, 7th Dec 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Michael T.

Position: Director

Appointed: 20 March 2020

Simon D.

Position: Director

Appointed: 11 November 2019

Sean H.

Position: Director

Appointed: 07 December 2016

Matthew T.

Position: Director

Appointed: 07 December 2016

Resigned: 31 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Simon D. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Sean H. This PSC has significiant influence or control over the company,. Then there is Matthew T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on 10 December 2017
Nature of control: 50,01-75% shares

Sean H.

Notified on 7 December 2016
Nature of control: significiant influence or control

Matthew T.

Notified on 7 December 2016
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Make Construction Midlands July 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 78640 23319 718270  
Current Assets13 637212 623287 61047 806100 00193 991
Debtors5 851172 390267 89247 536  
Net Assets Liabilities2 33214 038-17 542-92 25614 92814 219
Property Plant Equipment421770452   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 891  1 3501 548630
Accumulated Depreciation Impairment Property Plant Equipment2106931 2571 709  
Administrative Expenses11 42537 355    
Average Number Employees During Period  5433
Creditors81 752199 585305 527140 06233 52529 142
Fixed Assets421770452   
Gross Profit Loss14 08252 362    
Increase From Depreciation Charge For Year Property Plant Equipment 483 452  
Interest Payable Similar Charges Finance Costs 638    
Net Current Assets Liabilities4 22713 268-17 917-92 25666 47664 849
Operating Profit Loss2 65715 007    
Other Interest Receivable Similar Income Finance Income 1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal72 342230 313  
Profit Loss2 23211 706    
Profit Loss On Ordinary Activities Before Tax2 65714 370    
Property Plant Equipment Gross Cost6311 4631 7091 709  
Provisions For Liabilities Balance Sheet Subtotal425 77   
Tax Tax Credit On Profit Or Loss On Ordinary Activities4252 664    
Total Additions Including From Business Combinations Property Plant Equipment 832    
Total Assets Less Current Liabilities4 64814 038-17 465-92 25666 47664 849
Amount Specific Advance Or Credit Directors  238   
Amount Specific Advance Or Credit Repaid In Period Directors   238  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 6, 2023
filed on: 14th, December 2023
Free Download (3 pages)

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