Motelrocks Wholesale Limited

Active03971736 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Motel Rocks Wholesale Limited (until 5 August 2021)
R & M Corporation Limited (until 4 November 2015)
Motel Limited (until 23 September 2010)
Earlier: Genes Group Limited, Motel Retail Limited
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Berkeley Business Park
Wainwright Road
Worcester
WR4 9FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1975 (51)
Director · Appointed 1 April 2025
British
Born January 1985 (41)
Director · Appointed 1 April 2025
British
Born January 1977 (49)
Director · Appointed 1 March 2009
British
Born March 1975 (51)
Officer history (6 former)
1 April 2025
Appointed Regan, James Michael as Director
1 April 2025
Appointed Sadowski, Rosemary Jane as Director
1 April 2025
Appointed Owen, Gemma as Director
21 July 2017
Resigned Giles, William James as Director
5 November 2015
Appointed Giles, William James as Director
13 March 2012
Resigned Crawford, Ian Robert as Secretary
1 February 2010
Appointed Crawford, Ian Robert as Secretary
1 February 2010
Resigned Govier, Andrea as Secretary
1 March 2009
Resigned Giles, William James as Director
1 March 2009
Appointed Giles, Peter Gerald as Director
13 April 2000
Appointed Apex Secretaries Limited as Corporate Secretary
13 April 2000
Resigned Apex Directors Limited as Corporate Director
13 April 2000
Appointed Giles, William James as Director
13 April 2000
Appointed Apex Directors Limited as Corporate Director
13 April 2000
Appointed Govier, Andrea as Secretary
13 April 2000
Resigned Apex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05341335
Former controllers (2)
11 January 2024
Ceased Motelrocks Holdings Limited — Owns 75–100% of shares
14 April 2018
Ceased Motel Rocks Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Drea Studio Ltd Owns 75–100% of shares
Edit Ventures Limited Owns 50–75% of shares
Edit Global IP Limited Owns 75–100% of shares
Edit Global Limited Owns 75–100% of shares
Skinspace Global Limited Owns 75–100% of shares
Motelrocks Facilities Limited Owns 75–100% of shares
Motelrocks UK Ltd Owns 75–100% of shares
Motelrocks Wholesale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£906
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £97 £97 £97 £97 £97 £270,111
Balance sheet detail
202520242022202120202019
Current Assets£1,269,771
Debtors£1,019,390
Cash£906£100£100£100£100£100
Creditors (< 1 year)£999,660£3£3£3£3£3
Net Current Assets£270,111£97£97£97£97£97
Shareholder Funds£270,111£97£97£97£97£97

Filings 104

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates9 April 2026
19 December 2025Accounts for a small company31 March 2025
19 May 2025Director's details changed
9 May 2025Director's details changed
1 May 2025Appointment of a director
Show all 104 filings

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