Total Motion Limited

04659477

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

SOUTHPOINT HOUSE HARCOURT WAY, LEICESTER, LE19 1WP

Incorporated 07/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Miss Claire Burnice Timms

director · Since 01/02/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Anthony Francis Kenning

director · Since 22/10/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 41

Mr James Richard George Kenning

director · Since 22/10/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Mr Richard Thomas Kenning

director · Since 22/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Robert Malcolm Sayers

director · Since 22/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Ura Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Centenary House Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Reg: 03321083 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 22/10/2025

Former PSCs

Mr Simon John Hill

Ceased 16/04/2023

Mrs Caroline Louise Hill

Ceased 22/10/2025

Mr Fraser Hill

Ceased 22/10/2025

Charges15 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 11/07/2024Registered 11/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/10/2022Registered 26/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2022Registered 04/10/2022

Charge

outstanding

WALBROOK ASSET FINANCE LIMITED

Created 24/05/2022Registered 26/05/2022

Charge

satisfied

WALBROOK ASSET FINANCE LIMITED

Created 16/03/2022Registered 22/03/2022Satisfied 07/01/2026

Charge

satisfied

WALBROOK ASSET FINANCE LIMITED

Created 15/12/2021Registered 17/12/2021Satisfied 07/01/2026

Charge

satisfied

WALBROOK ASSET FINANCE LIMITED

Created 20/10/2021Registered 03/11/2021Satisfied 07/01/2026

Charge

satisfied

WALBROOK ASSET FINANCE LIMITED

Created 06/09/2021Registered 17/09/2021Satisfied 07/01/2026

Charge

satisfied

WALBROOK ASSET FINANCE LIMITED

Created 06/09/2021Registered 17/09/2021Satisfied 07/01/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/05/2019Registered 02/05/2019Satisfied 02/01/2025

Charge

outstanding

NIIB GROUP LIMITED T/AS NORTHRIDGE FINANCE

Created 13/08/2018Registered 23/08/2018

Charge

satisfied

CLOSE LEASING LIMITED

Created 01/08/2018Registered 01/08/2018Satisfied 02/01/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/03/2018Registered 15/03/2018

Charge

satisfied

CLOSE LEASING LIMITED

Created 24/01/2018Registered 24/01/2018Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 15/11/2017Registered 15/11/2017Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/11/2017Registered 02/11/2017Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/10/2017Registered 04/10/2017Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 02/08/2017Registered 02/08/2017Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/06/2017Registered 23/06/2017Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 26/04/2017Registered 26/04/2017Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/03/2017Registered 23/03/2017Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 01/03/2017Registered 01/03/2017Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 08/02/2017Registered 08/02/2017Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/01/2017Registered 04/01/2017Satisfied 24/04/2026

Charge

outstanding

UNITED DOMINIONS TRUST LIMITED

Created 29/11/2016Registered 01/12/2016

Charge

outstanding

CLOSE LEASING LIMITED

Created 30/11/2016Registered 30/11/2016

Charge

outstanding

CLOSE LEASING LIMITED

Created 10/11/2016Registered 10/11/2016

Charge

satisfied

CLOSE LEASING LIMITED

Created 01/09/2016Registered 01/09/2016Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 24/08/2016Registered 30/08/2016Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 14/07/2016Registered 14/07/2016Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 28/06/2016Registered 04/07/2016Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 29/06/2016Registered 29/06/2016Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 25/05/2016Registered 25/05/2016Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 11/05/2016Registered 17/05/2016Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 12/05/2016Registered 12/05/2016Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 30/04/2016Registered 30/04/2016Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 05/04/2016Registered 05/04/2016Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 01/03/2016Registered 01/03/2016Satisfied 16/12/2024

Charge

satisfied

ABN AMRO LEASE N.V.

Created 28/01/2016Registered 29/01/2016Satisfied 16/12/2024

Charge

satisfied

ABN AMRO LEASE N.V.

Created 21/12/2015Registered 21/12/2015Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 09/12/2015Registered 09/12/2015Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 23/11/2015Registered 26/11/2015Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/11/2015Registered 04/11/2015Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 14/10/2015Registered 14/10/2015Satisfied 02/01/2025

Charge

satisfied

ABN AMRO LEASE N.V.

Created 09/10/2015Registered 09/10/2015Satisfied 16/12/2024

Charge

outstanding

ABN AMRO LEASE N.V.

Created 26/08/2015Registered 26/08/2015

Charge

satisfied

CLOSE LEASING LIMITED

Created 11/08/2015Registered 11/08/2015Satisfied 02/01/2025

Charge

satisfied

GMAC UK PLC

Created 15/07/2015Registered 22/07/2015Satisfied 01/10/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 16/06/2015Registered 16/06/2015Satisfied 24/04/2026

Charge

outstanding

SANTANDER ASSETS FINANCE PLC

Created 09/04/2015Registered 10/04/2015

Charge

satisfied

CLOSE LEASING LIMITED

Created 09/04/2015Registered 09/04/2015Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 09/03/2015Registered 11/03/2015Satisfied 24/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 18/02/2015Registered 18/02/2015Satisfied 24/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2015Registered 17/02/2015Satisfied 16/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 09/01/2015Registered 09/01/2015Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 17/12/2014Registered 17/12/2014Satisfied 02/01/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2014Registered 24/11/2014Satisfied 16/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2014Registered 24/11/2014Satisfied 01/10/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 12/11/2014Registered 12/11/2014Satisfied 02/01/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 10/09/2014Registered 12/09/2014

Charge

satisfied

CLOSE LEASING LIMITED

Created 10/09/2014Registered 10/09/2014Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 06/08/2014Registered 06/08/2014Satisfied 02/01/2025

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 30/06/2014Registered 02/07/2014

Charge

satisfied

CLOSE LEASING LIMITED

Created 12/05/2014Registered 12/05/2014Satisfied 02/01/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 18/03/2014Registered 18/03/2014Satisfied 13/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 09/01/2014Registered 09/01/2014Satisfied 13/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 06/11/2013Registered 06/11/2013Satisfied 13/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 18/10/2013Registered 19/10/2013Satisfied 13/12/2024

Charge

satisfied

HSBC BANK PLC

Created 11/10/2013Registered 15/10/2013Satisfied 14/02/2015

Charge

satisfied

CLOSE LEASING LIMITED

Created 05/07/2013Registered 06/07/2013Satisfied 13/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 22/05/2013Registered 23/05/2013Satisfied 13/12/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 10/04/2013Registered 01/05/2013Satisfied 13/12/2024

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 26/02/2013Registered 15/03/2013

charge

satisfied

CLOSE LEASING LIMITED

Created 28/02/2013Registered 08/03/2013Satisfied 13/12/2024

charge

satisfied

HSBC BANK PLC

Created 23/01/2013Registered 25/01/2013Satisfied 14/02/2015

charge

satisfied

CONISTER BANK LIMITED

Created 10/02/2011Registered 11/02/2011Satisfied 16/06/2015

charge

outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 05/03/2010Registered 06/03/2010

charge

satisfied

HITACHIN CAPITAL (UK) PLC

Created 19/02/2010Registered 26/02/2010Satisfied 01/10/2021

charge

satisfied

HSBC BANK PLC

Created 20/01/2006Registered 24/01/2006Satisfied 14/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2003Registered 29/08/2003Satisfied 05/07/2008