Motion (Leicester) Limited

Active03995456 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Lisa Jane Highton
Philip Gary Highton
Controlled by
George Highton
Philip Gary Highton
Accounts type
Micro entity
Region
East Midlands
Address
11 Kingsley Street
Leicester
LE2 6DY

Website & contact details

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

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Highton, Lisa Jane
Director · Appointed 1 September 2018
British
Born October 1973 (53)
Highton, Philip Gary
Secretary · Appointed 9 June 2004
British
Highton, Philip Gary
Director · Appointed 7 November 2000
British
Born July 1969 (57)
Officer history (6 former)
1 September 2018
Appointed Highton, Lisa Jane as Director
30 December 2013
Resigned Henderson, Scott Charles as Director
9 June 2004
Resigned Highton, Terence Leo as Secretary
9 June 2004
Appointed Highton, Philip Gary as Secretary
9 June 2004
Resigned Kenney, Steven Patrick as Director
9 June 2004
Resigned Highton, Terence Leo as Director
7 November 2000
Appointed Highton, Philip Gary as Director
7 November 2000
Appointed Henderson, Scott Charles as Director
17 May 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
17 May 2000
Appointed Highton, Terence Leo as Secretary
17 May 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 May 2000
Appointed Highton, Terence Leo as Director
17 May 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 May 2000
Appointed Kenney, Steven Patrick as Director
17 May 2000
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

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

George Highton
Individual · Notified 31 August 2023
Holds 25–50% of voting rights
British
Born April 2001 (25)
Philip Gary Highton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£623,789
Debt Ratio
21%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £226,298 £232,038 £161,338 £147,554 £192,409 £623,789
Balance sheet detail
202520242023202220212020
Fixed Assets£383,974£416,788£461,024£473,290£484,083£487,967
Current Assets£404,317£13,100£14,618£82,450£300,815£260,261
Debtors£216,212£203,212
Cash£84,603£48,049
Creditors (< 1 year)£115,094£170,788£226,174£199,034£303,965£228,976
Creditors (> 1 year)£41,548£64,331£99,554£193,008£248,895£292,954
Net Current Assets£289,223(£157,688)(£211,556)(£116,584)(£3,150)£31,285
Net Assets£623,789£192,409£147,554£161,338£232,038£226,298
Shareholder Funds£623,789£192,409£147,554£161,338£232,038£226,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates9 May 2026
4 July 2025Micro company accounts28 February 2025
9 May 2025Confirmation statement with no updates9 May 2025
2 May 2025Previous accounting period shortened
12 December 2024Micro company accounts31 August 2024
Show all recent filings

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