MODERN MOTION LTD

Active Porthcawl

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
M

MODERN MOTION LTD

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Founded 24 Mar 2020 Active Porthcawl, Wales 1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £-22K £26K 2024 year on year
Total assets £157K £15K 2024 year on year
Total Liabilities £180K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 De Londres Close Porthcawl CF36 3JE Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODERN MOTION LTD (12532022), an active supply chain, manufacturing and commerce models company based in Porthcawl, Wales. Incorporated 24 Mar 2020. Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£22.23k

Decreased by £25.95k (-698%)

Total Liabilities

£179.50k

Increased by £41.38k (+30%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

114%

Increased by 17 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andersson, Peter ArthurDirectorBritishWales761 May 2025Active
Crichton-andersson, Elizabeth AlexandraDirectorBritishWales6124 Mar 2020Active
Doy, GaryDirectorBritishEngland5921 Apr 2025Active

Shareholders

Shareholders (2)

Elizabeth Alexandra Crichton-andersson
85.0%
85
Gary Doy
15.0%
15

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Elizabeth Alexandra Crichton-andersson

British

Active
Notified 24 Mar 2020
Residence Wales
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Elizabeth Alexandra Crichton-andersson

British

Active
Notified 24 Mar 2020
Residence Wales
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Peter Arthur Andersson

British

Active
Notified 1 Mar 2026
Residence Wales
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
30 Mar 2026Persons With Significant ControlChange to Mrs Elizabeth Alexandra Crichton-Andersson as a person with significant control on 1 Mar 2026
30 Mar 2026Persons With Significant ControlPeter Arthur Andersson notified as a person with significant control
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025OfficersAppointment of Mr Andrew James Stevenson as director on 7 May 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

30 Mar 2026 Persons With Significant Control

Change to Mrs Elizabeth Alexandra Crichton-Andersson as a person with significant control on 1 Mar 2026

30 Mar 2026 Persons With Significant Control

Peter Arthur Andersson notified as a person with significant control

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Officers

Appointment of Mr Andrew James Stevenson as director on 7 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 30 Mar 2026

Change to Mrs Elizabeth Alexandra Crichton-Andersson as a person with significant control on 1 Mar 2026

1 months ago on 30 Mar 2026

Peter Arthur Andersson notified as a person with significant control

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Appointment of Mr Andrew James Stevenson as director on 7 May 2025

1 years ago on 8 May 2025