MAKE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£3M
-37.2% lowest in 4 filed years
Net assets
£7M
-14.1% lowest in 4 filed years
Employees
124
-24.8% lowest in 4 filed years
Profit before tax
-£1M
+14.9% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £18,320,123 | £15,840,639 | |
| Operating profit | — | — | — | — | -£1,625,880 | -£1,345,582 | |
| Profit before tax | — | — | — | — | -£1,463,193 | -£1,244,859 | |
| Net profit | — | £69,286 | -£304,590 | — | -£1,095,705 | -£1,140,822 | |
| Cash | — | £7,840,689 | £6,286,631 | — | £5,097,075 | £3,201,896 | |
| Total assets less current liabilities | — | £9,373,101 | £9,060,206 | — | £7,943,475 | £6,814,451 | |
| Net assets | — | £9,205,695 | £8,885,900 | — | £7,701,388 | £6,613,608 | |
| Equity | £9,137,409 | £9,205,695 | £8,885,900 | £8,885,900 | £7,701,388 | £6,613,608 | |
| Average employees | — | 136 | 154 | — | 165 | 124 | |
| Wages | — | — | — | — | £10,716,669 | £9,713,102 | |
| Directors' remuneration | — | — | — | — | £1,567,078 | £1,505,115 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.5%
£18,320,123 £15,840,639
-
Cash
-37.2%
£5,097,075 £3,201,896
lowest in 4 filed years
-
Net assets
-14.1%
£7,701,388 £6,613,608
lowest in 4 filed years
-
Employees
-24.8%
165 124
lowest in 4 filed years
-
Operating profit
+17.2%
-£1,625,880 -£1,345,582
-
Profit before tax
+14.9%
-£1,463,193 -£1,244,859
-
Wages
-9.4%
£10,716,669 £9,713,102
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -8.9% | -8.5% | |
| Net margin | — | — | — | — | -6.0% | -7.2% | |
| Return on capital employed | — | — | — | — | -20.5% | -19.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 30.0% | 31.9% | |
| Current ratio | — | — | — | — | 3.43x | 3.21x | |
| Interest cover | — | — | — | — | — | -6531.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MAKE LIMITED 2006-01-09 → present
- MAKE PLACES LIMITED 2004-01-20 → 2006-01-09
- ACETRADE LIMITED 2004-01-12 → 2004-01-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In their assessment of going concern, Make's Directors have considered the impact of inflation and the high interest rates and difficult economic climate. This has had a significant impact on the company's operations, despite the Group having no borrowings. The high cost of construction and subsequent effect on demand for new projects has dented the revenue, but the gradual reduction in inflation has eased cost pressure in 2025. Make used its strong cash buffer throughout 2024, and has cut its variable and overhead costs in 2024 to continue as a going concern and progress towards a return to profitability.”
Group structure
- MAKE LIMITED · parent
- Make (HK) Limited 100%
- Make Architects Limited 100%
- Make Places Limited 100%
- One Make Limited 100%
- Make Architectural Design Consultancy (Shanghai) Limited 100%
Significant events
- “Make approached 2024 with caution following a challenging 2023. With global economic conditions remaining unfavourable and several projects held up in planning, Make took the strategic decision early in the year to implement a company-wide cost-cutting initiative, which included workforce restructuring.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUDHAR, Harmeet Singh | Secretary | 2024-07-22 | — | — |
| AFFLECK, Sean Meighan | Director | 2004-04-01 | Jun 1963 | British |
| GHAHREMANI, Katayoun | Director | 2015-01-01 | Sep 1972 | British |
| PARKER, Jason William | Director | 2004-04-01 | Mar 1969 | British |
| SHUTTLEWORTH, Ken, Dr | Director | 2004-01-16 | Sep 1952 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Barry John | Secretary | 2004-04-01 | 2014-02-07 |
| GORE, Laura | Secretary | 2014-02-07 | 2024-07-22 |
| THOMAS, James | Secretary | 2004-01-16 | 2004-04-01 |
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-12 | 2004-01-16 |
| COOKE, Barry John | Director | 2004-04-01 | 2015-06-02 |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-12 | 2004-01-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-12 MA Memorandum articles
- 2022-09-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2022-09-12 | MA | incorporation | Memorandum articles | |
| 2022-09-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH03 | officers | Change person secretary company with change date | |
| 2021-10-05 | AA | accounts | Accounts with accounts type group | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type group | |
| 2020-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type group | |
| 2019-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.