Total Motion Limited

Active04659477 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Anthony Francis Kenning
James Richard George Kenning
Accounts type
Full
Region
East Midlands
Address
Southpoint House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
82
Outstanding
14
Part satisfied
1
Satisfied
67

Officers 5 active

Officer details are public data from the Companies House register.

Kenning, Anthony Francis
Director · Appointed 22 October 2025
British
Born December 1984 (41)
Kenning, James Richard George
Director · Appointed 22 October 2025
British
Born September 1982 (44)
Director · Appointed 22 October 2025
British
Born May 1951 (75)
Sayers, Robert Malcolm
Director · Appointed 22 October 2025
British
Born March 1955 (71)
Director · Appointed 1 February 2019
British
Born January 1976 (50)
Officer history (8 former)
22 October 2025
Appointed Kenning, James Richard George as Director
22 October 2025
Appointed Kenning, Richard Thomas as Director
22 October 2025
Appointed Sayers, Robert Malcolm as Director
22 October 2025
Resigned Hill, Caroline Louise as Director
22 October 2025
Appointed Kenning, Anthony Francis as Director
22 October 2025
Resigned Hill, Caroline Louise as Secretary
16 April 2023
Resigned Hill, Simon John as Director
31 January 2023
Resigned Stansfield, Mary Jayne as Director
2 August 2019
Resigned Longmuir, Kelly Jacqueline as Director
1 June 2019
Appointed Stansfield, Mary Jayne as Director
1 February 2019
Appointed Timms, Claire Burnice as Director
31 January 2019
Resigned Hughes, Mark Foster as Director
2 February 2017
Appointed Longmuir, Kelly Jacqueline as Director
2 February 2017
Appointed Hughes, Mark Foster as Director
7 March 2003
Resigned Coles, Janet Mary as Secretary
7 March 2003
Resigned Coles, Thomas Richard as Director
7 February 2003
Appointed Coles, Janet Mary as Secretary
7 February 2003
Appointed Coles, Thomas Richard as Director
7 February 2003
Appointed Hill, Simon John as Director
7 February 2003
Appointed Hill, Caroline Louise as Secretary
7 February 2003
Appointed Hill, Caroline Louise as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03321083
Former controllers (3)
22 October 2025
Ceased Fraser Hill — Owns 50–75% of shares
22 October 2025
Ceased Caroline Louise Hill — Owns 75–100% of shares
16 April 2023
Ceased Simon John Hill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ura Ventures Limited Owns 75–100% of shares
Total Motion Limited This company Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 April 2026Satisfaction of a charge in full
24 April 2026Satisfaction of a charge in full
24 April 2026Satisfaction of a charge in full
24 April 2026Satisfaction of a charge in full
Show all 246 filings

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