Motion Wellbeing Limited

Active05765350 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2020
British
Born July 1965 (61)
Director · Appointed 14 July 2006
British
Born February 1966 (60)
Secretary · Appointed 3 April 2006
British
Director · Appointed 3 April 2006
British
Born December 1964 (61)
Officer history (4 former)
5 February 2020
Appointed Whitehouse, Patricia Anne as Director
14 July 2006
Appointed Willis, Allan James Peter as Director
14 July 2006
Resigned Belovitz, Robert Mark as Director
14 July 2006
Resigned Wallace, Louise Jayne as Director
3 April 2006
Appointed Willis, Gillian Mary as Secretary
3 April 2006
Appointed Willis, Gillian Mary as Director
3 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 April 2006
Appointed Belovitz, Robert Mark as Director
3 April 2006
Appointed Wallace, Louise Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02840120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Key Equity Limited Owns 75–100% of shares
Motion Wellbeing Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£609,463
Cash
£20,997
Employees
3
Debt Ratio
55%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £687,584 £700,874 £699,472 £609,851 £607,379 £609,463
Balance sheet detail
202520242023202220212020
Fixed Assets£1,289,240£1,289,240£750,000£750,000£750,000£750,000
Current Assets£51,193£35,488£113,321£203,428£207,931£194,513
Debtors£180,706£172,706
Cash£20,997£6,624£11,158£6,393£27,225£21,807
Creditors (< 1 year)£7,043£1,000£2,520£2,162£5,279£4,347
Creditors (> 1 year)£723,927£716,349£250,950£251,794£251,778£252,582
Net Current Assets£44,150£34,488£110,801£201,266£202,652£190,166
Net Assets£609,463£607,379£609,851£699,472£700,874£687,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
8 April 2026Confirmation statement with updates3 April 2026
3 March 2026Total exemption full accounts31 July 2025
17 April 2025Confirmation statement with no updates3 April 2025
3 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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