The Motivation Business Holding Company Limited

Active03184211 Private limited company
Incorporated
10 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert John Kempson
Accounts type
Total exemption full
Region
South East
Address
Second Floor
3 Liverpool Gardens
Worthing
BN11 1TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 August 2018
Resigned Havercroft Nominees Limited as Corporate Secretary
1 July 2014
Resigned Kern, Neil as Secretary
1 July 2014
Appointed Havercroft Nominees Limited as Corporate Secretary
8 January 2008
Resigned Dewar, Fiona as Secretary
8 January 2008
Appointed Kern, Neil as Secretary
29 April 2003
Appointed Dewar, Fiona as Secretary
29 April 2003
Resigned Petty, Raymond William as Secretary
31 July 1997
Appointed Petty, Raymond William as Secretary
31 July 1997
Resigned Kempson, Leslie Frances as Secretary
10 April 1996
Appointed Kempson, Robert John as Director
10 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1996
Appointed Kempson, Leslie Frances as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1952 (73)

Financials

Net Assets
£2,013,731
Cash
£119,041
Debt Ratio
55%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,306,868 £2,339,479 £2,306,623 £2,331,673 £2,014,196 £2,013,731
Balance sheet detail
202420232022202120202019
Fixed Assets£3,006,220£3,008,293£4,040,368£4,044,053£4,033,827£4,035,333
Current Assets£1,447,755£1,248,067£1,165,927£1,267,881£1,312,131£1,479,159
Debtors£1,328,714£1,168,887£1,096,085£1,215,065£1,310,673£1,478,978
Cash£119,041£79,180£69,842£52,816£1,458£181
Creditors (< 1 year)£1,731,248£1,550,058£2,169,770£2,529,405£2,489,098£2,676,961
Creditors (> 1 year)£411,456£394,566£407,312£178,366£219,841£233,123
Net Current Assets(£283,493)(£301,991)(£1,003,843)(£1,261,524)(£1,176,967)(£1,197,802)
Net Assets£2,013,731£2,014,196£2,331,673£2,306,623£2,339,479£2,306,868
Shareholder Funds£2,013,731£2,014,196£2,331,673£2,306,623£2,339,479£2,306,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates10 April 2026
10 November 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates10 April 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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