MAKE ONE LONDON LTD

Active Benfleet
42 employees website.com
Property, infrastructure and construction Construction contractors
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MAKE ONE LONDON LTD

Founded 29 Jan 2004 Active Benfleet, England 42 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

OD DEVELOPMENTS & PROJECTS LIMITED 29 Jan 2004 — 4 Aug 2020
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £3M £1M 2024 year on year
Total assets £11M £7M 2024 year on year
Total Liabilities £8M £5M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAKE ONE LONDON LTD (05029142), an active property, infrastructure and construction company based in Benfleet, England. Incorporated 29 Jan 2004. 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 (2013–2024)

Cash in Bank

£441.16k

Decreased by £1.62M (-79%)

Net Assets

£3.28M

Increased by £1.48M (+82%)

Total Liabilities

£7.84M

Increased by £5.18M (+195%)

Turnover

N/A

Employees

42

Increased by 3 (+8%)

Debt Ratio

70%

Increased by 10 (+17%)

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

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201925£25£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Make One Aquisitions Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Od Projects (holdings) Ltd

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
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

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

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

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024