Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Motherwell Holdings Limited
- Incorporated
- 7 November 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Solus 31Motherwell WayWest ThurrockRM20 3LB
Officers 4 active
Officer details are public data from the Companies House register.
Morris, Rachael Louise
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born November 1976
Director · Appointed 1 June 2026
Also at The Hill Company Limited, Dacs Document Storage Limited (proposed for strike-off), Dacs Office Solutions Limited
British
Born May 1980 (46)
British
Born June 1985 (41)
Officer history (4 former)
1 June 2026
Appointed Morris, Rachael Louise as Secretary
1 June 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
30 July 2025
1 June 2009
9 January 2009
7 November 2003
7 November 2003
7 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01570075
Former controllers (2)
1 June 2026
30 July 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
H.W. Coates Limited Owns 75–100% of shares
Dacs Office Solutions Limited Owns 75–100% of shares
Meriden Business Park Management Company Limited Owns 25–50% of shares
Motherwell Holdings Limited This company Owns 75–100% of shares
Solus 31 Limited Owns 75–100% of shares
Solus 32 Limited Owns 75–100% of shares
Solus 33 Limited Owns 75–100% of shares
The Hill Company Limited Owns 75–100% of shares
Rase Distribution Ltd Owns 75–100% of shares
The Hazchem Network Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £8,716,172
- Employees
- 71
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £8,715,548 | £8,715,548 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £10,332,672 | £10,918,277 | |||
| Net Current Assets | £8,715,547 | £8,715,547 | £8,715,547 | £8,715,547 | £8,715,547 |
| Net Assets | £8,716,172 | £8,716,172 | £8,716,172 | £8,716,172 | £8,716,172 |
| Shareholder Funds | £8,716,172 | £8,716,172 | £8,716,172 | £8,716,172 | £8,716,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Appointment of a secretary | |||
| 9 June 2026 | Termination of appointment of a director |
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