MAKE AND SHIP LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
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MAKE AND SHIP LIMITED

Other information technology service activities

Founded 9 Dec 2014 Active London, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 3 Mar 2026 Next due 23 Dec 2026 8 months remaining
Net assets £100K £1K 2024 year on year
Total assets £100K £77K 2024 year on year
Total Liabilities £0 £76K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

143 Pancras Road London NW1 1UN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAKE AND SHIP LIMITED (09347446), an active company based in London, United Kingdom. Incorporated 9 Dec 2014. Other information technology service activities. 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 (2015–2024)

Cash in Bank

£84.45k

Decreased by £74.28k (-47%)

Net Assets

£99.70k

Decreased by £1.33k (-1%)

Total Liabilities

N/A

Decreased by £75.81k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 43 (-100%)

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

2 active
Status
Heys, SimonDirectorBritishEngland509 Dec 2014Active
Thomsit, Mark JamesDirectorBritishEngland519 Dec 2014Active

Shareholders

Shareholders (2)

Mark James Thomsit
50.0%
Simon Heys
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Heys

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark James Thomsit

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
3 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-09 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

3 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-12-09 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-06-30

1 years ago on 31 Mar 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 24 Dec 2024

Confirmation statement made on 2023-12-09 with no updates

2 years ago on 2 Jan 2024