MOTIVE FABRICATION LTD - Profile & Financials

Accounts Submitted 21 Sept 2023

Confirmation Statement Submitted 18 Sept 2023

Net assets £351.00 £599.00 2022 year on year

Total assets £351.00 £2.80K 2022 year on year

Total Liabilities £0.00 £3.40K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Motive Base Boyndie Banff AB45 2LR Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£351.00

Decreased by £2.70k (-88%)

Net Assets

£351.00

Increased by £599.00 (+242%)

Total Liabilities

N/A

Decreased by £3.40k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 108 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 5 resigned

Show resigned officers

						Status
David Edward Acton	Director	British	Scotland	46	2 Mar 2017	Active
Declan Joseph Slattery	Director	British	United Kingdom	42	17 Sept 2020	Active
Declan Joseph Slattery	Secretary	Unknown	Unknown	—	17 Sept 2020	Active
James Philip Gregg	Director	British	Scotland	46	2 Mar 2017	Active

Shareholders

Shareholders (2)


Motive Offshore Group Ltd	100.0%	100	Ordinary	21 Sept 2018
Oilfield Machinery Limited	0.0%	0	Ordinary	21 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motive Offshore Group Ltd.

United Kingdom

Active

Notified 6 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MOTIVE OFFSHORE GROUP LTD. united kingdom shares 75 to 100 percent

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTIVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTIVE TOPCO LIMITED united kingdom

MOTIVE FABRICATION LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)
18 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-05 with no updates	View(3 pages)