Motion29 Limited

Active05681361 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Roland Andreas Andersson
Accounts type
Total exemption full
Region
East Midlands
Address
Whiteacres Whiteacres
Whetstone
Leicester
LE8 6ZG

Filing status

Accounts due
31 May 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Andersson, Roland Andreas
Director · Appointed 2 February 2026
Swedish
Born June 1977 (49)
Director · Appointed 2 February 2026
British
Born September 1965 (61)
Officer history (4 former)
2 February 2026
Appointed Andersson, Roland Andreas as Director
2 February 2026
Appointed Evans, Peter as Director
2 February 2026
Resigned Wilkinson, Andrew as Secretary
2 February 2026
Resigned Fisher, Stephen Paul as Director
2 February 2026
Resigned Wilkinson, Andrew as Director
30 June 2016
Resigned Jones, Roderick Wayne as Director
1 July 2006
Appointed Jones, Roderick Wayne as Director
20 January 2006
Appointed Wilkinson, Andrew as Secretary
20 January 2006
Appointed Fisher, Stephen Paul as Director
20 January 2006
Appointed Wilkinson, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 02240242
Former controllers (2)
2 February 2026
Ceased Andrew Robert Wilkinson — Owns 25–50% of shares
2 February 2026
Ceased Stephen Paul Fisher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Motion29 Limited This company Owns 75–100% of shares
Zoedale Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£187,595
Cash
£37,250
Profit
£72,029
Employees
7
Debt Ratio
57%
Current Ratio
1.9x
Return on Equity
38%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £282,132 £248,231 £242,140 £236,230 £213,038 £187,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,848£18,446£39,705£56,587£82,498£91,329
Current Assets£420,698£453,846£521,350£431,348£462,929£438,862
Debtors£181,730£162,986£193,145£186,923£172,539£236,008
Cash£37,250£64,851£110,267£52,299£81,419£14,275
Creditors (< 1 year)£222,302£228,434£273,378£278,855£191,061£233,379£217,384
Creditors (> 1 year)£21,759£27,315£32,870£38,426£43,982£48,333£13,533
Net Current Assets£198,396£225,412£242,495£240,287£229,550£221,478
Net Assets£187,595£213,038£236,230£242,140£248,231£282,132
Shareholder Funds£187,595£213,038£236,230£242,140£248,231£282,132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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