MOTO HOSPITALITY LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 9 Apr 2025

Net assets £139.77M £9.54M 2024 year on year

Total assets £890.15M £6.45M 2024 year on year

Total Liabilities £750.38M £3.09M 2024 year on year

Charges 20

1 outstanding 19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Toddington Services Area Junction 11/12, M1 (Southbound) Toddington Bedfordshire LU5 6HR England

Office (Swansea)

M4 Junction 47, Penllergaer, Swansea SA4 9GT

Telephone

0796 103 3757

careers@moto-way.co.uk

Website

moto-way.com

Credit Report

Discover MOTO HOSPITALITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£35.49M

Decreased by £1.98M (-5%)

Net Assets

£139.77M

Increased by £9.54M (+7%)

Total Liabilities

£750.38M

Decreased by £3.09M (-0%)

Turnover

£1075.43M

Increased by £7.90M (+1%)

Employees

5701

Increased by 7 (+0%)

Debt Ratio

84%

Decreased by 1 (-1%)

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

£4925.7m raised

Show:

Investors (5)

Investor Name	Investor Since	Participating Rounds
Macquarie Bank	Apr 2006	Acquisition
Universities Superannuation Scheme (USS)	Oct 2015	Acquisition
CVC Capital Partners	Oct 2015	Acquisition

Share Capital

Share allotments and capital structure

1 Allotment 1,168,734,293 Shares £1168.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2021	ORDINARY	1,168,734,293	£1168.73m	£1

Officers

4 active 52 resigned

Show resigned officers

						Status
Amy Ruth Procter	Secretary	Unknown	Unknown	—	4 Aug 2021	Active
Claire Catlin	Director	British	England	45	15 May 2020	Active
Kennedy Mcmeikan	Director	British	England	60	22 Nov 2018	Active
Nicholas Benjamin Tatum	Director	British	England	57	5 Oct 2020	Active

Shareholders

Shareholders (1)


Moto Investments Limited	100.0%	1,196,687,293	Ordinary	8 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moto Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MOTO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

MOTO HOSPITALITY LIMITED Current Company

BURGER KING COSTA MARKS AND SPENCER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA BURGER KING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA WH SMITH BURGER KING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1779 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1780 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1781 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DE FACTO 1782 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREGGS BURGER KING COSTA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO BURGER KING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO MARKS AND SPENCER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO MOTORWAY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 19 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-25	View(55 pages)
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-05 with no updates	View(3 pages)
15 Jul 2024	Other	Audit exemption statement of guarantee by parent company for period ending 27/12/23	View(3 pages)
15 Jul 2024	Accounts	Annual accounts made up to 2023-12-27	View(54 pages)
15 Jul 2024	Accounts	Annual accounts filed	View(73 pages)