High Motive Limited

Active04048390 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Other telecommunications activities (61900)
Owned by
Philip Trevor Miles
Tina Mary O'Donnell
Accounts type
Total exemption full
Region
Wales
Address
Third Floor Cardiff International Arena
Mary Ann Street
Cardiff
CF10 2EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born March 1959 (67)
Norman, Adam
Director · Appointed 31 August 2024
British
Born July 1982 (44)
Secretary · Appointed 7 August 2000
British
Director · Appointed 7 August 2000
British
Born November 1969
Officer history (5 former)
31 August 2024
Resigned Miles, Philip Trevor as Director
31 August 2024
Appointed Norman, Adam as Director
31 August 2024
Appointed Miles, Philip Trevor as Director
1 February 2008
Resigned Miles, Lisa as Director
1 February 2008
Appointed Miles, Philip Trevor as Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2000
Appointed O'Donnell, Tina Mary as Director
7 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 2000
Appointed Miles, Lisa as Director
7 August 2000
Appointed O'Donnell, Tina Mary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£592,475
Cash
£189,992
Employees
61
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,715,782 £1,678,464 £2,197,984 £1,233,726 £984,001 £580,247 £592,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£868,762£969,102£1,287,331£1,653,095£2,782,716£2,685,844£1,922,268
Current Assets£1,363,092£1,056,479£1,429,488£1,372,032£2,316,786£1,235,576£1,686,190
Debtors£1,128,865£813,537£811,701£943,561£1,498,485£752,524£1,034,550
Cash£189,992£184,731£606,266£416,950£806,780£471,531£640,119
Creditors (< 1 year)£1,530,286£1,285,539£1,638,620£1,599,753£2,449,538£1,754,264£1,727,792
Creditors (> 1 year)£41,671£105,370£0£10,922£138,508£240,074£0
Net Current Assets(£167,194)(£229,060)(£209,132)(£227,721)(£132,752)(£518,688)(£41,602)
Net Assets£592,475£580,247£984,001£1,233,726£2,197,984£1,678,464£1,715,782
Shareholder Funds£592,475£580,247£984,001£1,233,726£2,197,984£1,678,464£1,715,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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