Motion Consultants Limited

Active05185065 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Edwin Francis Jaques
Owned by
Philip Anthony Bell
Accounts type
Total exemption full
Region
South East
Address
84 North Street
Guildford
GU1 4AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1960 (66)
Director · Appointed 3 January 2023
British
Born March 1985 (41)
Jaques, Neil Edwin Francis
Director · Appointed 14 December 2021
British
Born October 1978 (48)
Monie, Robert Andrew
Director · Appointed 14 December 2021
British
Born November 1973
Director · Appointed 20 July 2004
British
Born July 1970 (56)
Officer history (21 former)
1 April 2026
Appointed Whittingham, Andrew as Director
9 January 2026
Resigned Saul, Ryan as Director
6 October 2025
Appointed Saul, Ryan as Director
31 July 2025
Resigned Russell, John Norman as Director
31 October 2023
Resigned Maccoughlan, Michael Andrew as Director
28 February 2023
Resigned Bettridge, Richard George as Director
3 January 2023
Appointed Harris, Laura Jane as Director
1 July 2022
Resigned Giles, Stephen Anthony as Director
25 January 2022
Resigned Bell, Louise Michelle as Director
25 January 2022
Resigned Giles, Penelope Anne as Director
14 December 2021
Appointed Russell, John Norman as Director
14 December 2021
Appointed Monie, Robert Andrew as Director
14 December 2021
Appointed Jaques, Neil Edwin Francis as Director
1 May 2020
Resigned Whittingham, Andrew as Director
4 December 2018
Resigned Muscroft, Jeremy as Director
5 March 2018
Appointed Maccoughlan, Michael Andrew as Director
6 November 2017
Appointed Giles, Penelope Anne as Director
6 November 2017
Appointed Giles, Stephen Anthony as Director
1 November 2017
Resigned Giles, Stephen Anthony as Director
1 November 2017
Appointed Giles, Stephen Anthony as Director
7 June 2017
Appointed Whittingham, Andrew as Director
16 June 2015
Resigned Gosling, Lisa Marion as Director
16 June 2015
Resigned Gosling, Steven Gosling as Director
20 April 2015
Appointed Muscroft, Jeremy as Director
15 August 2013
Resigned Davies, Stuart Brian as Director
19 April 2010
Appointed Bettridge, Richard George as Director
31 July 2009
Resigned Giles, Stephen Anthony as Director
9 March 2009
Appointed Davies, Stuart Brian as Director
6 August 2008
Appointed Giles, Stephen Anthony as Director
30 June 2008
Resigned Lamb, Raymond as Secretary
30 June 2008
Resigned Lamb, Raymond as Director
29 February 2008
Appointed Lamb, Raymond as Director
29 November 2007
Appointed Lamb, Raymond as Secretary
29 November 2007
Resigned Knowles, Helen Marie as Director
29 November 2007
Resigned Knowles, Martin Robert as Secretary
29 November 2007
Resigned Knowles, Martin Robert as Director
13 September 2005
Appointed Knowles, Helen Marie as Director
13 September 2005
Appointed Bell, Louise Michelle as Director
13 September 2005
Appointed Gosling, Lisa Marion as Director
30 July 2004
Resigned Bradshaw, Nicholas Paul as Director
20 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Appointed Bradshaw, Nicholas Paul as Director
20 July 2004
Appointed Knowles, Martin Robert as Secretary
20 July 2004
Appointed Bell, Philip Anthony as Director
20 July 2004
Appointed Knowles, Martin Robert as Director
20 July 2004
Appointed Gosling, Steven Gosling as Director

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
Holds 75–100% of voting rights
British
Born July 1970 (56)

Financials

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

Cash
£431,831
Profit
£288,524
Employees
42
Current Ratio
3.7x
Return on Equity
19%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,311,711 £1,259,082 £1,425,278 £1,550,347
Balance sheet detail
20252024202320212020
Fixed Assets£14,399£21,828£40,166£43,429£41,970
Current Assets£2,095,379£1,754,115£1,896,032£1,655,938£1,949,399
Debtors£1,662,548£1,733,863£1,803,968£1,495,774£1,446,509
Cash£431,831£19,252£91,064£159,164£501,890
Creditors (< 1 year)£559,431£350,665£443,670£440,285£631,325
Creditors (> 1 year)£0£48,333
Net Current Assets£1,535,948£1,403,450£1,452,362£1,215,653£1,318,074
Net Assets£1,259,082£1,311,711
Shareholder Funds£1,550,347£1,425,278£1,259,082£1,311,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with updates20 July 2026
14 April 2026Appointment of a director
31 March 2026Total exemption full accounts31 July 2025
12 January 2026Termination of appointment of a director
6 October 2025Appointment of a director
Show all recent filings

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