MAKE ONE CONSTRUCT LTD

Active Benfleet
0 employees website.com
M

MAKE ONE CONSTRUCT LTD

Founded 11 Nov 2019 Active Benfleet, England 0 employees website.com

Previous Company Names

OD CONSTRUCTION LTD 11 Nov 2019 — 4 Aug 2020
Accounts Submitted 31 Dec 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 19 Oct 2025 Next due 27 Oct 2026 5 months remaining
Net assets £-658K £82K 2024 year on year
Total assets £2M £290K 2024 year on year
Total Liabilities £3M £207K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF England

Full company profile for MAKE ONE CONSTRUCT LTD (12308001), an active company based in Benfleet, England. Incorporated 11 Nov 2019. 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

£944.00

Decreased by £1.74k (-65%)

Net Assets

-£657.54k

Increased by £82.14k (+11%)

Total Liabilities

£2.71M

Increased by £207.50k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

132%

Decreased by 10 (-7%)

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 1 resigned
Status
Field, Melvyn LeslieDirectorBritishEngland691 Aug 2020Active
Westwood, David MichaelDirectorBritishEngland5711 Nov 2019Active

Shareholders

Shareholders (1)

Make One Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Make One Holdings Ltd

United Kingdom

Active
Notified 11 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Change Of NameCertificate Change Of Name Company
21 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
23 Mar 2026 Change Of Name

Certificate Change Of Name Company

21 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 23 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 31 Dec 2025

Confirmation statement made on 13 Oct 2025 with no updates

6 months ago on 19 Oct 2025

Annual accounts made up to 30 Dec 2024

7 months ago on 30 Sept 2025