PRESENT MADE HOLDINGS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
P

PRESENT MADE HOLDINGS LIMITED

Development of building projects

Founded 15 Apr 2021 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £-109K £109K 2024 year on year
Total assets £106 £0 2024 year on year
Total Liabilities £109K £109K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Curzon Street London W1J 5HG United Kingdom

Full company profile for PRESENT MADE HOLDINGS LIMITED (13337898), an active company based in London, United Kingdom. Incorporated 15 Apr 2021. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£108.76k

Decreased by £108.83k (-151153%)

Total Liabilities

£108.86k

Increased by £108.83k (+320088%)

Turnover

N/A

Employees

N/A

Debt Ratio

102702%

Increased by 102670 (+320844%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 202298£98£1

Officers

Officers

2 active 1 resigned
Status
Berry, ScottSecretaryUnknownUnknown23 Jan 2026Active
Dickson, Charles EdwardDirectorBritishUnited Kingdom4415 Apr 2021Active

Shareholders

Shareholders (1)

Apache Capital Partners 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

Present Made Limited

Ceased 10 Jun 2022

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
29 Jan 2026OfficersTermination of Andrew Colin Berman as director on 23 Jan 2026
29 Jan 2026OfficersAppointment of Scott Berry as director on 23 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025OfficersChange to director Mr John Anthony Dunkerley on 7 May 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

29 Jan 2026 Officers

Termination of Andrew Colin Berman as director on 23 Jan 2026

29 Jan 2026 Officers

Appointment of Scott Berry as director on 23 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Officers

Change to director Mr John Anthony Dunkerley on 7 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 24 Apr 2026

Termination of Andrew Colin Berman as director on 23 Jan 2026

4 months ago on 29 Jan 2026

Appointment of Scott Berry as director on 23 Jan 2026

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to director Mr John Anthony Dunkerley on 7 May 2025

1 years ago on 8 May 2025