Velomotion Limited

Active07025569 Private limited company
Incorporated
22 September 2009 (17 years)
Previously known as
All3motion Limited (until 18 December 2013)
Velomotion Limited (until 9 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of sport clubs (93120)
Directors
Alan Leonard Smith
Michael Leonard Smith
Owned by
Michael Leonard Smith
Alan Leonard Smith
Accounts type
Micro entity
Region
South East
Address
44 Carters Close
Sherington
Newport Pagnell
MK16 9NW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Alan Leonard
Director · Appointed 18 December 2013
British
Born March 1955 (71)
Smith, Michael Leonard
Director · Appointed 18 December 2013
British
Born August 1988 (38)
Officer history (3 former)
18 December 2013
Appointed Smith, Alan Leonard as Director
18 December 2013
Appointed Smith, Michael Leonard as Director
18 December 2013
Resigned Cox, Vivion Stephen as Director
18 December 2013
Resigned Hawthorn, Jamie as Director
23 September 2012
Resigned Dennis, John as Director
22 September 2009
Appointed Dennis, John as Director
22 September 2009
Appointed Cox, Vivion Stephen as Director
22 September 2009
Appointed Hawthorn, Jamie as Director

Ownership 2 active

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

Michael Leonard Smith
Individual · Notified 3 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1988 (38)
Alan Leonard Smith
Individual · Notified 3 July 2024
Owns 25–50% of shares
British
Born March 1955 (71)
Former controllers (1)
4 August 2026
Ceased Michael Leonard Smith — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£25,759
Employees
1
Debt Ratio
57%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,491 £27,422 £23,991 £21,420 £23,424 £25,759
Balance sheet detail
202520242023202220212020
Fixed Assets£47,253£22,002£21,998£23,968£24,365£27,531
Current Assets£13,226£40,881£68,394£67,001£72,233£88,838
Creditors (< 1 year)£34,720£39,459£68,972£66,978£69,176£71,878
Creditors (> 1 year)£0£21,000
Net Current Assets(£21,494)£1,422(£578)£23£3,057£16,960
Net Assets£25,759£23,424£21,420£23,991£27,422£23,491
Shareholder Funds£25,759£23,424£21,420£23,991£27,422£23,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
4 August 2026Cessation of a person with significant control
5 February 2026Confirmation statement with no updates15 January 2026
23 December 2025Micro company accounts30 November 2025
15 February 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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