MOTHERS LTD

Active Woodford Green

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
M

MOTHERS LTD

Buying and selling of own real estate

Founded 29 Jul 2005 Active Woodford Green, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets £16M £3K 2024 year on year
Total assets £33M £37K 2024 year on year
Total Liabilities £17M £34K 2024 year on year
Charges 26
5 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Full company profile for MOTHERS LTD (05522264), an active company based in Woodford Green, United Kingdom. Incorporated 29 Jul 2005. Buying and selling of own real estate. 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 (2014–2024)

Cash in Bank

£179.62k

Decreased by £75.28k (-30%)

Net Assets

£15.63M

Decreased by £2.74k (-0%)

Total Liabilities

£17.02M

Decreased by £33.94k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

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

1 active 2 resigned
Status
Schreiber, JacobSecretaryBritishUnknown4 Aug 2005Active

Shareholders

Shareholders (4)

Spacious Developments Ltd
100.0%
4
Chavi Moskovitz
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacob Schreiber

Ceased 23 Sept 2016

Ceased

Israel Moskovitz

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

MOTHERS LTD Current Company

Charges

Charges

5 outstanding 21 satisfied

Properties

Properties

14 freehold 9 leasehold 23 total
AddressTenurePrice PaidDate Added
land and buildings on the south side of Foulden Road and on the north side of Farleigh Place, Stoke Newington, London (N16 7UR) HACKNEY
Freehold-21 Sept 2023
Unit B, 202-210 Fairbridge Road, London (N19 3HT) ISLINGTON
Leasehold£220,80018 Jul 2022
Unit A, 202-210 Fairbridge Road, London (N19 3HT) ISLINGTON
Leasehold£247,20012 Jul 2022
Unit A, 202-210 Fairbridge Road, London (N19 3HT) ISLINGTON
Leasehold£247,20017 May 2022
Unit B, 202-210 Fairbridge Road, London (N19 3HT) ISLINGTON
Leasehold£220,80017 May 2022
land and buildings on the south side of Foulden Road and on the north side of Farleigh Place, Stoke Newington, London (N16 7UR)
Freehold
Added 21 Sept 2023
District HACKNEY
Unit B, 202-210 Fairbridge Road, London (N19 3HT)
Leasehold £220,800
Added 18 Jul 2022
District ISLINGTON
Unit A, 202-210 Fairbridge Road, London (N19 3HT)
Leasehold £247,200
Added 12 Jul 2022
District ISLINGTON
Unit A, 202-210 Fairbridge Road, London (N19 3HT)
Leasehold £247,200
Added 17 May 2022
District ISLINGTON
Unit B, 202-210 Fairbridge Road, London (N19 3HT)
Leasehold £220,800
Added 17 May 2022
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 23 Jul 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024