Bicester Motion Management Services Ltd

Active15245434 Private limited company
Incorporated
30 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Bicester Motion Building 123
Buckingham Road
Bicester
OX27 8AL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born May 1976 (50)
Director · Appointed 30 October 2023
British
Born January 1973 (53)
Officer history (1 former)
31 December 2025
Resigned Curtis, Sarah-Jane as Director
30 October 2023
Appointed Bentley, John Douglas as Director
30 October 2023
Appointed Geoghegan, Daniel Jon as Director
30 October 2023
Appointed Curtis, Sarah-Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08273333

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Bicester Motion Limited Owns 75–100% of shares
Bicester Heritage Park Limited Owns 75–100% of shares
Bicester Motion Holdings Limited Owns 75–100% of shares
Bicester Motion Management Services Ltd This company Owns 75–100% of shares
Hungerhill Leisure Limited Owns 75–100% of shares
Bicester Motion Propco Holdco Limited Owns 75–100% of shares
Bicester Heritage Limited Owns 75–100% of shares
Bicester Motion Radial Limited Owns 75–100% of shares
Bicester Motion Ranges 1 Limited Owns 75–100% of shares
Bicester Motion Ranges 2 Limited Owns 75–100% of shares
Bicester Motion Reserve Limited Owns 75–100% of shares
Bicester Promotion Limited Owns 75–100% of shares
Historit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£251,018
Cash
£46,118
Employees
17
Debt Ratio
92%
Current Ratio
10.8x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £1 £251,018
Balance sheet detail
20252024
Fixed Assets£37,794
Current Assets£3,204,400
Debtors£3,158,282£309
Cash£46,118
Creditors (< 1 year)£297,098£309
Creditors (> 1 year)£2,684,630
Net Current Assets£2,907,302£0
Net Assets£251,018
Shareholder Funds£251,018£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Termination of appointment of a director1
8 December 2025Confirmation statement with no updates12 November 20253
1 December 2025Accounts for a small company31 March 2025
10 December 2024Accounts for a small company31 March 2024
21 November 2024Registered office address changed1
Show all recent filings

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