Website & contact details
- Group website
- The site of this company’s group or brand.
Bicester Motion Ranges 1 Limited
- Incorporated
- 30 October 2023 (3 years)
- Previously known as
- Bicester Motion Innovation Limited (until 22 December 2025)Bicester Motion Innovation Quarter Ltd (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Edward Alexander Parker
- Accounts type
- Small
- Region
- South East
- Address
- Bicester Motion Building 123Buckingham RoadBicesterOX27 8AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Parker, Edward Alexander
Director · Appointed 8 July 2026
British
Born August 1981 (45)
Director · Appointed 30 October 2023
British
Born May 1976 (50)
Director · Appointed 30 October 2023
British
Born January 1973 (53)
Officer history (3 former)
8 July 2026
Appointed Parker, Edward Alexander as Director
8 July 2026
Resigned White, George Philip James as Director
8 June 2026
Resigned Ashworth, John Charles as Director
31 December 2025
1 April 2025
Appointed White, George Philip James as Director
6 January 2025
Appointed Ashworth, John Charles as Director
30 October 2023
30 October 2023
30 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16927422
Former controllers (1)
23 September 2026
Ceased Bicester Motion Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Bicester Motion Estate Services Limited 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 This company 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
The Bicester Aerodrome Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £7,676
- Cash
- £42,446
- Debt Ratio
- 100%
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £29,456,820 | £8,000,000 |
| Current Assets | £1,105,475 | |
| Debtors | £1,063,029 | |
| Cash | £42,446 | |
| Creditors (< 1 year) | £2,004,886 | £7,999,900 |
| Creditors (> 1 year) | £28,549,733 | |
| Net Current Assets | (£899,411) | (£7,999,900) |
| Net Assets | £7,676 | |
| Shareholder Funds | £7,676 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →