Motion Digital Limited

Active04865369 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
Motion Leasing Limited (until 14 October 2022)
Capital Hire & Leasing Limited (until 6 June 2019)
Drive Mission Limited (until 31 May 2007)
Earlier: Target Leasing & Rental Limited
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Gary Paul Beynon
Accounts type
Total exemption full
Address
C/o Johnson Tidsall & Co
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
British
Born November 1995
Director · Appointed 3 April 2024
British
Born July 2001 (25)
Director · Appointed 3 April 2024
British
Born August 1998 (28)
Director · Appointed 6 March 2019
British
Born January 1965 (61)
Officer history (10 former)
3 April 2024
Appointed Beynon, Daniel Charles as Director
3 April 2024
Appointed Beynon, Oliver Jack as Director
3 April 2024
Appointed Beynon, Alexander Lloyd as Director
25 October 2022
6 May 2020
Appointed Peyton-Bruhl, Jeffrey Christopher as Director
3 June 2019
Resigned Charlton, Lauren as Director
6 March 2019
Appointed Beynon, Gary Paul as Director
27 October 2014
Appointed Charlton, Lauren as Director
27 October 2014
Resigned Barnett, Timothy Mark as Director
30 September 2011
Appointed Barnett, Timothy Mark as Director
30 September 2011
Resigned Wallis, Michelle Yvonne as Director
30 September 2011
Resigned Wallis, Michelle Yvonne as Secretary
1 September 2011
Appointed Wallis, Michelle Yvonne as Director
1 September 2011
Resigned Beynon, Gary Paul as Director
30 April 2005
Appointed Wallis, Michelle Yvonne as Secretary
30 April 2005
Resigned Beynon, Gary Paul as Secretary
10 May 2004
Resigned Milner, Neil as Director
13 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 August 2003
Appointed Milner, Neil as Director
13 August 2003
Appointed Beynon, Gary Paul as Secretary
13 August 2003
Appointed Beynon, Gary Paul as Director
13 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 January 1965 (61)
Former controllers (1)
4 June 2019
Ceased Robert Paul Beynon — Owns 25–50% of shares

Financials

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

Cash
£301,274
Employees
1
Current Ratio
5.9x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£459,477) (£118,960) £347,164 £869,797 £1,758,942 £1,807,148 £1,718,277
Balance sheet detail
2025202420232022202120202019
Fixed Assets£547,734£314,008
Current Assets£1,407,315£1,754,517£1,896,879£1,070,178£498,560£157,043£3,467
Debtors£605,748£633,728£64,513£57,667
Cash£301,274£182,560£923,053£658,556
Creditors (< 1 year)£236,772£261,377£137,937£200,381£149,896£276,003£462,944
Net Current Assets£1,170,543£1,493,140£1,758,942£869,797£348,664(£118,960)(£459,477)
Net Assets£347,164
Shareholder Funds£1,718,277£1,807,148£1,758,942£869,797£347,164(£118,960)(£459,477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates18 October 2025
2 April 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with updates18 October 2024
17 September 2024Memorandum and Articles of Association
Show all recent filings

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