MADE TECH LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£922K
-6.6% vs 2020
Net assets
-£669K
-153.3% vs 2020
Employees
121
+112.3% vs 2020
Profit before tax
—
Period ending 2021-05-31
Name history
Renamed 2 times since incorporation
- MADE TECH LIMITED 2015-03-17 → present
- MADE BY MADE LIMITED 2009-02-16 → 2015-03-17
- RORY MACDONALD LIMITED 2008-05-13 → 2009-02-16
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-05-31
Latest accounts filed cover 2025-05-31; financial figures currently reflect up to 2021-05-31.
| Metric | Trend | 2020-05-31 | 2021-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £986,228 | £921,527 | |
| Total assets less current liabilities | £1,278,770 | £393,933 | |
| Net assets | £1,253,386 | -£668,567 | |
| Equity | £1,253,386 | -£668,567 | |
| Average employees | 57 | 121 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has produced forecasts and projections through to 30 November 2026 which have been reviewed by the Directors. These demonstrate that the Company and the Group are forecast to generate profits and cash in the year ending 31 May 2026 and beyond, and that the Company and the Group have sufficient working capital to enable them to meet their obligations as they fall due for a period of at least 12 months from the date of signing of these financial statements. As such, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue to operate for the foreseeable future. The Directors therefore continue to adopt the going concern basis in preparing the consolidated financial statements.”
Significant events
- “On 26 June 2025, the Company announced that Chris Blackburn would step down from the Board as an Executive Director with effect from 25 July 2025.”
- “On 7 October 2025, the Company announced that Neil Elton would step down from his role as a Chief Financial Officer. Neil has a six month notice period and will assist the Board during this period to enable an orderly handover until such time as a successor has been appointed. The Board has commenced the search for a new CFO, and a further announcement will be made in due course.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACDONALD, Rory | Director | 2008-05-13 | Jul 1984 | British |
| SWINYARD, Richard Mark William | Director | 2026-03-02 | Oct 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Rory | Secretary | 2008-05-13 | 2008-06-17 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-05-13 | 2008-05-13 |
| BLACKBURN, Chris | Director | 2013-10-21 | 2025-07-25 |
| ELTON, Neil Anthony | Director | 2024-02-01 | 2026-03-02 |
| LOVEGROVE, Deborah | Director | 2021-09-01 | 2024-02-01 |
| MORTON, Luke Daniel | Director | 2016-11-12 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Made Tech Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-06 | Active |
| Mr Chris Blackburn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-06 |
| Made Tech Holding Ltd | Corporate entity | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2020-11-06 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-13 | CH01 | officers | Change person director company with change date | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-05-31 vs 2020-05-31
-
Turnover
—
Not reported
-
Cash
-6.6%
£986,228 £921,527
-
Net assets
-153.3%
£1,253,386 -£668,567
-
Employees
+112.3%
57 121
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers