Back to search

Ansible Motion Limited

06944081

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Middleton Drive, Middleton Drive, Bradford-On-Avon, BA15 1GB
Incorporated 25/06/2009

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Daniel Richard Thomas Clark

director · Since 20/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Sarah Louise Matthews-Demers

director · Since 10/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Miles Ingrey-Counter

secretary · Since 26/01/2026

Daniel Richard Thomas Clark

director · Since 20/09/2022

British · England · Age 47

Sarah Louise Matthews-Demers

director · Since 10/04/2025

British · England · Age 51

Miles Ingrey-Counter

secretary · Since 26/01/2026

Former

Barbara Kahan

director · Resigned 25/06/2009

Temple Secretaries Limited

corporate secretary · Resigned 25/06/2009

Stephen Mark Brown

director · Resigned 25/04/2023

Kia Cammaerts

director · Resigned 10/04/2025

James Mathew Routh

director · Resigned 30/11/2025

David John Forbes

secretary · Resigned 26/01/2026

Persons with Significant Control

Ab Dynamics Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ab Dynamics Uk Holdings Limited, Middleton Drive, Bradford-On-Avon, BA15 1GB

Notified 30/06/2025

Former PSCs

Mr Kia Cammaerts

Ceased 20/09/2022

Ab Dynamics Plc

Ceased 30/06/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2025Registered 12/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2023Registered 25/01/2023Satisfied 17/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2021Registered 30/03/2021Satisfied 24/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2016Registered 02/02/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Middleton Drive
2026-08-27

MIDDLETON DRIVE

post town → Bradford-On-Avon
2026-08-27

BRADFORD-ON-AVON

officer appointed → INGREY-COUNTER, Miles
2026-08-27
officer appointed → CLARK, Daniel Richard Thomas
2026-08-27
officer appointed → MATTHEWS-DEMERS, Sarah Louise
2026-08-27

CompanyRankvs 391+ SIC 28990 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 20/09/2022

Net Worth

£2.1M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£8.6M

Current Liabilities

£6.4M

Fixed Assets

£31k

Debtors

£3.7M

31avg. employees+7

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Sage Accounts Production 21.0 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20221.34-£677k
20211.94—

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/05/202630 pages · PDF
GUARANTEE2

legacy

31/05/20263 pages · PDF
AGREEMENT2

legacy

31/05/20261 page · PDF
PARENT_ACC

legacy

TM02

termination secretary company with name termination date

19/02/20261 page · PDF
AP03

appoint person secretary company with name date

19/02/20262 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20254 pages · PDF
PSC02

notification of a person with significant control

08/07/20252 pages · PDF
PSC07

cessation of a person with significant control

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/03/202528 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/03/20251 page · PDF
GUARANTEE2

legacy

20/03/20253 pages · PDF
MR04

mortgage satisfy charge full

17/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202554 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director details changed

change person director company with change date

21/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202430 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/04/20243 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

12/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202316 pages · PDF
Director resigned

termination director company with name termination date

27/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/20238 pages · PDF
CC04

statement of companys objects

19/01/20232 pages · PDF
RESOLUTIONS

resolution

09/01/202326 pages · PDF
SH08

capital name of class of shares

07/01/20232 pages · PDF
AP03

appoint person secretary company with name date

08/12/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

06/12/20221 page · PDF
PSC07

cessation of a person with significant control

22/09/20221 page · PDF
PSC02

notification of a person with significant control

22/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20221 page · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Director appointed

appoint person director company with name date

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
MR04

mortgage satisfy charge full

24/06/20221 page · PDF
AAMD

accounts amended with accounts type total exemption full

02/02/202211 pages · PDF
AAMD

accounts amended with accounts type total exemption full

01/02/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201711 pages · PDF
PSC notified

notification of a person with significant control

07/07/20172 pages · PDF
Confirmation statement

confirmation statement

26/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20134 pages · PDF
Address changed

change registered office address company with date old address

02/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20117 pages · PDF
Shares allotted

capital allotment shares

22/09/20104 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20104 pages · PDF
288c

legacy

20/08/20091 page · PDF
225

legacy

13/07/20091 page · PDF
288a

legacy

08/07/20092 pages · PDF
88(2)

legacy

08/07/20092 pages · PDF
288b

legacy

06/07/20091 page · PDF
288b

legacy

06/07/20091 page · PDF
Incorporated

incorporation company

25/06/200919 pages · PDF