MAKEPEACE INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MAKEPEACE INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jan 1972 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Dec 2025 Next due 27 Dec 2026 7 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £18M £336K 2024 year on year
Total assets £60M £237K 2024 year on year
Total Liabilities £42M £98K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for MAKEPEACE INVESTMENTS LIMITED (01040106), an active company based in London, United Kingdom. Incorporated 27 Jan 1972. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£113.91k

Decreased by £6.21k (-5%)

Net Assets

£17.66M

Increased by £335.86k (+2%)

Total Liabilities

£41.89M

Decreased by £98.41k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

70%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nominee Co 1bh Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nominee Co 1bh Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MAKEPEACE INVESTMENTS LIMITED Current Company
LANDPLEASANT LIMITED united kingdom
STRONGLINE LIMITED united kingdom
BLUEDROP LIMITED united kingdom
GINGERBRAY LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Egdware Road and north-west side of Oxgate Lane, West Hendon, London BRENT
Freehold-6 Apr 2017
Portsea Ambulance Station, Ship Leopard Street, Portsmouth (PO1 3EQ) PORTSMOUTH
Freehold-4 Jan 2012
land and building lying to the West of Eyre Street, Sheffield SHEFFIELD
Leasehold-5 Sept 1988
land and buildings on the north east side of Hereford Street, Sheffield SHEFFIELD
Leasehold-5 Sept 1988
Land lying to the south-west of Egdware Road and north-west side of Oxgate Lane, West Hendon, London
Freehold
Added 6 Apr 2017
District BRENT
Portsea Ambulance Station, Ship Leopard Street, Portsmouth (PO1 3EQ)
Freehold
Added 4 Jan 2012
District PORTSMOUTH
land and building lying to the West of Eyre Street, Sheffield
Leasehold
Added 5 Sept 1988
District SHEFFIELD
land and buildings on the north east side of Hereford Street, Sheffield
Leasehold
Added 5 Sept 1988
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
25 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Feb 2024Confirmation StatementConfirmation statement made on 21 Feb 2024 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Feb 2024 Confirmation Statement

Confirmation statement made on 21 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 21 Feb 2024 with no updates

2 years ago on 21 Feb 2024