Motovario Limited

Active02523314 Private limited company
Incorporated
18 July 1990 (36 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Iain James Remmers
Massimo Boninsegna
Franco Pacini
Owned by
Motovario S P A
Accounts type
Small
Region
West Midlands
Address
Unit 335 Rushock Trading Estate
Rushock
Droitwich
WR9 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Remmers, Iain James
Director · Appointed 1 October 2026
British
Born June 1978 (48)
Boninsegna, Massimo
Director · Appointed 1 March 2020
Italian
Born April 1964 (62)
Pacini, Franco
Director · Appointed 1 January 2020
Italian
Born December 1961 (64)
Officer history (15 former)
1 October 2026
Appointed Remmers, Iain James as Director
30 September 2026
Resigned Cheetham, Geoffrey as Director
1 March 2020
Appointed Boninsegna, Massimo as Director
1 January 2020
Appointed Pacini, Franco as Director
1 January 2020
Resigned Lin, Hong-Hsiang as Director
14 March 2019
Appointed Lin, Hong-Hsiang as Director
14 March 2019
Resigned Negro, Maurizio, Mr. as Director
2 January 2018
Appointed Cheetham, Geoffrey as Director
30 September 2017
Resigned Sarti, Riccardo, Sig as Director
25 March 2016
Resigned Partridge, Ivan Mark as Secretary
25 March 2016
Resigned Partridge, Ivan Mark as Director
31 January 2012
Resigned Horsfall, Stephen as Director
20 June 2011
Appointed Partridge, Ivan Mark as Secretary
19 June 2011
Resigned Horsfall, Stephen as Secretary
1 June 2011
Appointed Partridge, Ivan Mark as Director
1 March 2007
Resigned Gotti, Angelo as Director
1 March 2007
Appointed Negro, Maurizio, Mr. as Director
1 March 2007
Resigned Raguzzoni, Gianluca, Sig as Director
1 March 2007
Appointed Sarti, Riccardo, Sig as Director
20 March 2001
Resigned Bertani, Ettore as Director
20 March 2001
Appointed Gotti, Angelo as Director
11 December 1998
Appointed Bertani, Ettore as Director
11 December 1998
Appointed Raguzzoni, Gianluca, Sig as Director
11 December 1998
Appointed Horsfall, Stephen as Secretary
11 December 1998
Resigned Westmoreland, John as Secretary
11 December 1998
Resigned Burgess, Trevor Herbert as Director
11 December 1998
Resigned Sims, David Howard Frank as Director
11 December 1998
Resigned Westmoreland, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Motovario S P A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societa Per Azioni
Reg. no. 1863844/Mi

Holdings 1

Companies where Motovario Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£618,500
Cash
£80,070
Profit
(£101,396)
Debt Ratio
83%
Current Ratio
1.0x
Return on Equity
-16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2025 £166,565 £495,628 £452,021 £618,500
Balance sheet detail
2025202320212020
Fixed Assets£632,914£674,803£676,571£707,636
Current Assets£3,048,288£2,717,873£2,903,459£3,003,878
Debtors£1,691,536£1,783,594£1,301,310
Cash£80,070£66,471£573,402
Creditors (< 1 year)£3,013,565£3,056,793£3,516,056
Creditors (> 1 year)£16,188
Net Current Assets£34,723(£152,523)(£153,334)(£512,178)
Net Assets£618,500£452,021£495,628£166,565
Shareholder Funds£618,500£452,021£495,628£166,565

Filings 140

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
30 July 2026Confirmation statement with no updates18 July 2026
1 July 2026Accounts for a small company31 December 2025
31 July 2025Confirmation statement with no updates18 July 2025
Show all 140 filings

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