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Makepeace Investments Limited

01040106

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 27/01/1972

Compliance

Last accounts

31/03/2025

small

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rivka Gross

secretary · Since 21/02/1992

BRITISH · UNITED KINGDOM · Age 78

Also on 141 other boards

Mr Abraham Y Klein

director · Since 01/04/2002

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mr Joshua Sternlicht

director · Since 01/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 193 other boards

Persons with Significant Control

Tabletop London Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 06457838 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Nominee Co 1bh Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/04/2007Registered 14/04/2007Satisfied 02/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2007Registered 17/03/2007Satisfied 02/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2007Registered 17/03/2007Satisfied 02/05/2014
charge
satisfied

BRISTOL & WEST PLC

Created 10/05/2000Registered 20/05/2000Satisfied 02/05/2014
charge
satisfied

BRISTOL & WEST PLC

Created 10/05/2000Registered 20/05/2000Satisfied 02/05/2014
charge
satisfied

DAVID JULIAN BUCHLER

Created 30/06/1995Registered 06/07/1995Satisfied 14/03/2000
charge
satisfied

DAVID JULIAN BUCHLER

Created 30/06/1995Registered 06/07/1995Satisfied 14/03/2000
charge
satisfied

DAVID JULIAN BUCHLER

Created 12/10/1994Registered 13/10/1994Satisfied 14/03/2000
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 28/04/1994Registered 29/04/1994Satisfied 02/05/2014
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 28/04/1994Registered 29/04/1994Satisfied 02/05/2014
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 24/05/1990Registered 06/06/1990Satisfied 14/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1989Registered 21/07/1989Satisfied 14/03/2000
charge
satisfied

SVENSKA HANDELSBANKEN

Created 12/08/1988Registered 16/08/1988Satisfied 14/03/2000
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 12/06/1986Registered 20/06/1986Satisfied 14/03/2000
charge
satisfied

ROYAL TRUST BANK (ISLE OF MAN)

Created 02/12/1985Registered 04/12/1985Satisfied 14/03/2000
charge
satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 09/10/1985Registered 25/10/1985Satisfied 14/03/2000
charge
satisfied

MANUFACTURES HANOVER TRUST COMPANY.

Created 11/09/1984Registered 13/09/1984Satisfied 14/03/2000
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 11/09/1984Registered 13/09/1984Satisfied 14/03/2000
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/12/1983Registered 22/12/1983Satisfied 14/03/2000
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/10/1983Registered 28/10/1983Satisfied 02/05/2014
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 13/07/1983Registered 25/07/1983Satisfied 14/03/2000
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 07/05/1982Registered 10/05/1982
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 09/08/1979Registered 24/08/1979Satisfied 14/03/2000
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 05/08/1977Registered 08/08/1977Satisfied 14/03/2000
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 06/08/1976Registered 13/08/1976Satisfied 14/03/2000
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 08/08/1975Registered 13/08/1975Satisfied 14/03/2000
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 09/08/1974Registered 22/08/1974Satisfied 14/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1974Registered 04/03/1974Satisfied 14/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1974Registered 22/02/1974Satisfied 02/05/2014
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 10/08/1973Registered 21/08/1973Satisfied 14/03/2000
charge
satisfied

CAPITAL DEVELOPMENT CO. LTD

Created 11/08/1972Registered 22/08/1972Satisfied 14/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1972Registered 04/08/1972Satisfied 14/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1972Registered 12/05/1972Satisfied 14/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1972Registered 10/05/1972Satisfied 14/03/2000

CompanyRankvs 90645+ SIC 68209 peers
54

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90645Makepeace Investments Limited
54
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

£9.5M

Working capital

Current Assets

£51.4M

Current Liabilities

£41.9M

Fixed Assets

£8.1M

Debtors

£51.3M

Profit After Tax

£391k

0avg. employees-1

Tax at Year End

Corp tax£48k

Balance Sheet

Intangible assets£0
Assets less current liabilities£17.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23—
20241.22—
20231.21—
20221.22—
20211.22—
20201.25—
20191.40+£1.1M
20180.83—

Derived from filed accounts. Not audited figures.