CompanyTrack
M

MOTO VENTURES LIMITED

Active Toddington

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MOTO VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2006 Active Toddington, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £2013.67M £0.00 2024 year on year
Total assets £2013.72M £0.00 2024 year on year
Total Liabilities £50.00K £0.00 2024 year on year
Charges 12
1 outstanding 11 satisfied

AI Analysis

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Contact & Details

Registered Address

Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR

Credit Report

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

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2013.67M

Total Liabilities

£50.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 19 resigned
Status
Amy Ruth ProcterSecretaryUnknownUnknown4 Aug 2021Active
Claire Louise CatlinDirectorBritishEngland4615 May 2020Active
Kennedy McmeikanDirectorBritishEngland6022 Nov 2018Active
Nicholas Benjamin TatumDirectorBritishEngland575 Oct 2020Active

Shareholders

Shareholders (1)

Moto Holdings Limited
100.0%
231,749,27929 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moto Holdings 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

Group Structure

Group Structure

MOTO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MOTO VENTURES LIMITED Current Company
MOTO FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025AccountsAnnual accounts filedView(76 pages)
10 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 25/12/24View(1 page)
10 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 25/12/24View(3 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-25View(16 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
10 Jun 2025 Accounts

Annual accounts filed

10 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 25/12/24

10 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 25/12/24

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-25

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

Recent Activity

Latest Activity

Annual accounts filed

8 months ago on 10 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 25/12/24

8 months ago on 10 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 25/12/24

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-25

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 2 Apr 2025