Motocaddy Holdings Limited

Active07286890 Private limited company
Incorporated
16 June 2010 (16 years)
Industry
Manufacture of sports goods (32300)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Stansted Distribution Centre
Start Hill
Great Hallingbury
CM22 7DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born March 1981 (45)
Director · Appointed 15 January 2019
British
Born May 1968 (58)
Officer history (7 former)
26 October 2026
Resigned Phillips, George Brian as Director
26 October 2026
Resigned Straker, Paul as Director
26 October 2026
Resigned Parker, Neil Robert as Director
20 January 2025
Resigned Farmer, Alexander Stuart as Director
1 July 2020
Appointed Inglis, Richard John as Director
3 March 2020
Resigned Wells, John David as Director
3 March 2020
Resigned Webb, Antony as Director
15 October 2019
Appointed Farmer, Alexander Stuart as Director
15 October 2019
Appointed Phillips, George Brian as Director
15 October 2019
Appointed Straker, Paul as Director
15 October 2019
Resigned Brown, Roderick Anthony as Director
15 January 2019
Appointed Helas, John Peter as Director
1 May 2013
Appointed Brown, Roderick Anthony as Director
16 June 2010
Appointed Wells, John David as Director
16 June 2010
Appointed Parker, Neil Robert as Director
16 June 2010
Appointed Webb, Antony as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12125788

Holdings 1

Companies where Motocaddy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 October 2019
Ceased Antony Webb — Owns 25–50% of shares
15 October 2019
Ceased John David Wells — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Muirfield Midco Limited Owns 75–100% of shares
Muirfield Finance Limited Owns 75–100% of shares
Motocaddy Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
£2,503,804
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,516,364 £2,503,804 £2,503,804 £2,503,804 £2,503,804
Balance sheet detail
20242023202120202019
Fixed Assets£4,425,276£4,425,276£4,425,276£4,294,713£4,054,445
Current Assets£1,976£1,976£1,976£1,976£1,976
Creditors (< 1 year)£1,923,448£1,923,448£1,923,448£1,792,885£1,540,057
Net Current Assets(£1,921,472)(£1,921,472)(£1,921,472)(£1,790,909)(£1,538,081)
Net Assets£2,503,804£2,503,804£2,503,804£2,503,804£2,516,364
Shareholder Funds£2,503,804£2,503,804£2,503,804£2,503,804£2,516,364

Filings 68

Show all 68 filings

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