MAKE ONE HOLDINGS LTD

Active Benfleet

Activities of construction holding companies

11 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies
M

MAKE ONE HOLDINGS LTD

Activities of construction holding companies

Founded 6 Nov 2019 Active Benfleet, England 11 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companies

Previous Company Names

OD CONSTRUCTION HOLDINGS LTD 6 Nov 2019 — 4 Aug 2020
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 24 Mar 2027 10 months remaining
Net assets £52K £47K 2024 year on year
Total assets £9M £7M 2024 year on year
Total Liabilities £9M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

213 London Road Hadleigh Benfleet Essex SS7 2RD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAKE ONE HOLDINGS LTD (12302074), an active property, infrastructure and construction company based in Benfleet, England. Incorporated 6 Nov 2019. Activities of construction holding companies. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£30.67k

Decreased by £23.79k (-44%)

Net Assets

£52.20k

Increased by £46.83k (+871%)

Total Liabilities

£8.63M

Increased by £7.31M (+556%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20201£1£1
1 Aug 20201£1£1
1 Aug 20201£1£1
1 Aug 20201£1£1
1 Aug 20201£1£1

Officers

Officers

1 active 2 resigned
Status
Harding, Dale AnthonyDirectorBritishEngland541 Mar 2024Active

Shareholders

Shareholders (8)

David Westwood
94.3%
100
David Westwood
0.9%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Michael Westwood

British

Active
Notified 3 Aug 2020
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr David Michael Westwood

British

Active
Notified 3 Aug 2020
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jonathan Patrick Kearney

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

MAKE ONE HOLDINGS LTD Current Company
MAKE ONE CONSTRUCT LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Mar 2026

Confirmation statement made on 10 Mar 2026 with updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 31 Dec 2025

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025