What M-Sport UK say about themselves
“Expert engineering on the edge of the English Lake District.”
M-Sport UK Limited
- Incorporated
- 14 January 2022 (4 years)
- Industry
- Manufacture of motor vehicles (29100) Manufacture of other parts and accessories for motor vehicles (29320)Other engineering activities (71129)Other sports activities (93199)
- Directors
- Christopher Timothy Fleming-WilliamsRichard John Millener
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dovenby HallDovenbyCockermouthCA13 0PN
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Fleming-Williams, Christopher Timothy
Director · Appointed 30 August 2023
British
Born January 1972 (54)
Director · Appointed 30 August 2023
Also at Custom Cages Limited · more companies
British
Born September 1971 (55)
Millener, Richard John
Director · Appointed 30 August 2023
British
Born April 1984 (42)
Woda, Maciej
Director · Appointed 30 August 2023
Polish
Born February 1974 (52)
Director · Appointed 23 December 2022
British
Born January 1987 (39)
Director · Appointed 14 January 2022
British
Born February 1956 (70)
Officer history (1 former)
31 December 2023
30 August 2023
Appointed Fleming-Williams, Christopher Timothy as Director
30 August 2023
30 August 2023
Appointed Millener, Richard John as Director
30 August 2023
Appointed Woda, Maciej as Director
23 December 2022
23 December 2022
14 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02105112
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chapman Carter Travel Limited Owns 25–50% of shares
M-Sport UK Limited This company Owns 75–100% of shares (as a firm)
Custom Cages Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,040,373
- Cash
- £1,721,339
- Profit Before Tax
- £5,407,350
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
- Return on Equity
- 115%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,868,555 | £1,692,478 | |
| Current Assets | £36,386,571 | £23,374,438 | |
| Debtors | £13,346,502 | £7,959,746 | |
| Cash | £1,721,339 | £771,273 | |
| Creditors (< 1 year) | £33,724,448 | £25,207,339 | |
| Net Current Assets | £2,662,123 | (£1,832,901) | |
| Net Assets | £4,040,373 | (£586,708) | £100 |
| Shareholder Funds | £4,040,373 | (£586,708) | £100 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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