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Motor Design Limited

03840137

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL
Incorporated 13/09/1999

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Pitsec Limited

corporate secretary · Since 19/11/2022

Reg: 02451677

Orla Anne Murphy

director · Since 26/11/2025

Irish · Ireland · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/09/1999

Sarah Ann Jowett-Staton

secretary · Resigned 03/05/2022

David Alan Staton

director · Resigned 03/05/2022

Sarah Ann Jowett-Staton

director · Resigned 03/05/2022

James Goss

director · Resigned 03/05/2022

Florian Vogel

director · Resigned 26/11/2025

Richard Alan Belcher

director · Resigned 30/03/2026

Persons with Significant Control

Grove Acquisition Sub Limited

75–100% shares
75–100% votes

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL

Reg: 14055236 · Companies House · Private Limited Company

Notified 03/05/2022

Former PSCs

Dr David Alan Staton

Ceased 23/03/2017

Mrs Sarah Ann Jowett

Ceased 23/03/2017

Motor Design Holdings Limited

Ceased 03/05/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14th Floor, Aquis House
2026-06-04

4TH FLOOR, AQUIS HOUSE

post townReading
2026-06-04

READING

CompanyRankvs 6105+ SIC 62090 peers
66

Financial strength43th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/10/2025

Net Worth

£118

Balance sheet strength

Cash

£4.7M

Cash in the bank

Profit Before Tax

£860k

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£5.5M

Current Liabilities

£513k

Fixed Assets

£82k

Debtors

£746k

Cost of Sales

£2.7M

Admin Expenses

£350k

Profit After Tax

£860k

30avg. employees

Tax at Year End

Dividends paid£26.0M

People Costs

Wages & salaries£1.8M

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202510.63
202412.64
20234.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

30/07/202625 pages · PDF
PSC05

change to a person with significant control

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
CH04

change corporate secretary company with change date

20/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20261 page · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Accounts date changed

change account reference date company current shortened

22/09/20251 page · PDF
Accounts filed

accounts with accounts type full

18/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
PSC05

change to a person with significant control

23/04/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

12/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202210 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

01/09/20221 page · PDF
PSC07

cessation of a person with significant control

12/08/20221 page · PDF
PSC02

notification of a person with significant control

12/08/20222 pages · PDF
RESOLUTIONS

resolution

26/05/20224 pages · PDF
MA

memorandum articles

26/05/202224 pages · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
TM02

termination secretary company with name termination date

19/05/20221 page · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202110 pages · PDF
Shares allotted

capital allotment shares

10/02/20218 pages · PDF
RESOLUTIONS

resolution

25/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202010 pages · PDF
RESOLUTIONS

resolution

30/04/20201 page · PDF
MA

memorandum articles

29/04/202020 pages · PDF
Shares allotted

capital allotment shares

17/04/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201811 pages · PDF
Director details changed

change person director company with change date

29/05/20182 pages · PDF
Director details changed

change person director company with change date

29/05/20182 pages · PDF
CH03

change person secretary company with change date

29/05/20181 page · PDF
SH02

capital alter shares subdivision

31/01/20186 pages · PDF
Shares allotted

capital allotment shares

31/01/20188 pages · PDF
Director appointed

appoint person director company with name date

18/01/20182 pages · PDF
RESOLUTIONS

resolution

15/01/201819 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201712 pages · PDF
RP04CS01

legacy

13/11/20179 pages · PDF
PSC02

notification of a person with significant control

10/10/20172 pages · PDF
PSC07

cessation of a person with significant control

10/10/20171 page · PDF
PSC07

cessation of a person with significant control

10/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

28/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20174 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
CH03

change person secretary company with change date

05/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20166 pages · PDF
Confirmation statement

legacy

13/09/20166 pages · PDF
SH08

capital name of class of shares

04/05/20162 pages · PDF
RESOLUTIONS

resolution

03/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/201510 pages · PDF
Director appointed

appoint person director company with name date

18/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20104 pages · PDF
CH03

change person secretary company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
CH03

change person secretary company with change date

07/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20097 pages · PDF
363a

legacy

24/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20087 pages · PDF
363a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20077 pages · PDF
363a

legacy

25/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20067 pages · PDF
363a

legacy

21/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20056 pages · PDF
363s

legacy

05/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20047 pages · PDF
363s

legacy

14/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20036 pages · PDF
363s

legacy

01/10/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20025 pages · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20015 pages · PDF