Motor Repair Network Ltd

Active07669533 Private limited company
Incorporated
14 June 2011 (15 years)
Previously known as
Car Repair Network Ltd (until 31 August 2018)
Icarus Accident Management Ltd (until 23 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Activate Group Limited
Accounts type
Full
Region
Yorkshire
Address
Floor 4
D Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born August 1982 (44)
Director · Appointed 7 October 2019
British
Born August 1991 (35)
Director · Appointed 17 August 2016
British
Born August 1994 (32)
Officer history (7 former)
5 February 2026
Resigned Furness, Adrian Charles as Director
26 February 2024
Appointed Chruszcz, Danielle as Director
22 January 2024
Resigned Wilcox, Mark as Director
22 January 2024
Appointed Furness, Adrian Charles as Director
12 August 2023
Resigned Turner, Victoria Louise as Director
28 January 2022
Appointed Turner, Victoria Louise as Director
7 October 2019
Appointed Gallagher, Lucy Victoria as Director
26 October 2018
Resigned Slack, Shaun as Director
7 April 2017
Appointed Slack, Shaun as Director
2 March 2017
Resigned Welthy, Nadia Claire as Director
2 March 2017
Resigned Welthy, Mark Gerald as Director
17 August 2016
Appointed Wilcox, Mark as Director
17 August 2016
Appointed Wilcox, Hannah Grace as Director
1 July 2015
Appointed Welthy, Nadia Claire as Director
26 November 2013
Resigned Beecher, John David as Director
14 June 2011
Appointed Beecher, John David as Director
14 June 2011
Appointed Welthy, Mark Gerald as Director

Ownership 1 active

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

Activate Group Limited
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Limited Company
Former controllers (2)
17 August 2016
Ceased Nadia Claire Welthy — Owns 25–50% of shares
17 August 2016
Ceased Mark Gerald Welthy — Owns 25–50% of shares

Financials

Net Assets
£576,847
Cash
£578,206
Profit Before Tax
£1,238,110
Employees
179
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
222%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,171,646 £576,847
Balance sheet detail
20232022
Fixed Assets£35,765£50,753
Current Assets£48,351,633£31,731,292
Debtors£47,109,321£29,822,024
Cash£578,206£1,062,823
Creditors (< 1 year)£47,801,610£29,601,824
Net Current Assets£550,023£2,129,468
Net Assets£576,847£2,171,646
Shareholder Funds£576,847£2,171,646

Turnover£186,875,052
Cost of Sales£184,413,946£177,129,576
Gross Profit£9,745,476
Admin Expenses£8,872,014£7,979,228
Staff Costs£6,961,683£6,004,205
Operating Profit£1,768,410
Profit Before Tax£1,238,110£1,566,923
Tax(£41,341)£27,428
Profit for Period£1,279,451£1,539,495

Filings 88

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts30 September 2025
9 February 2026Termination of appointment of a director
31 December 2025Confirmation statement with no updates19 December 2025
22 October 2025Director's details changed
22 October 2025Director's details changed
Show all 88 filings

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