PRESENT MADE LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

PRESENT MADE LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jun 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 18 Jun 2026 2 months remaining
Net assets £-8M £2M 2024 year on year
Total assets £105K £74K 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Curzon Street London W1J 5HG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRESENT MADE LIMITED (12034957), an active company based in London, United Kingdom. Incorporated 5 Jun 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£261.00

Net Assets

-£7.95M

Decreased by £2.15M (-37%)

Total Liabilities

£8.06M

Increased by £2.08M (+35%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

7709%

Increased by 4349 (+129%)

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

3 active
Status
Andrew Colin BermanSecretaryUnknownUnknown5 May 2022Active
Charles Edward DicksonDirectorBritishUnited Kingdom445 Jun 2019Active
John Anthony DunkerleyDirectorBritishEngland575 Jun 2019Active

Shareholders

Shareholders (1)

Present Made Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of Andrew Colin Berman as director on 2026-01-23
29 Jan 2026OfficersAppointment of Scott Berry as director on 2026-01-23
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Jul 2025MortgageMortgage Satisfy Charge Full
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updates
29 Jan 2026 Officers

Termination of Andrew Colin Berman as director on 2026-01-23

29 Jan 2026 Officers

Appointment of Scott Berry as director on 2026-01-23

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

Recent Activity

Latest Activity

Termination of Andrew Colin Berman as director on 2026-01-23

2 months ago on 29 Jan 2026

Appointment of Scott Berry as director on 2026-01-23

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-04 with no updates

10 months ago on 9 Jun 2025