M53 MOTORS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
Cash
£3M
+123.9% vs 2024
Net assets
£5M
+19.8% vs 2024
Employees
68
+6.3% vs 2024
Profit before tax
£1M
+235.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- M53 MOTORS LIMITED 2004-09-23 → present
- MSF MOTORS LIMITED 1998-07-14 → 2004-09-23
- M & S MOTORS (ELLESMERE PORT) LIMITED 1993-12-13 → 1998-07-14
- M. & S. MOTOR HOLDINGS LIMITED 1991-05-10 → 1993-12-13
- 9TH MARBICK LIMITED 1984-08-10 → 1991-05-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £34,492,782 | £51,958,983 | |
| Operating profit | £277,678 | £1,011,779 | |
| Profit before tax | £312,607 | £1,048,691 | |
| Net profit | £206,814 | £789,156 | |
| Cash | £1,450,409 | £3,248,161 | |
| Total assets less current liabilities | £3,996,561 | £4,744,696 | |
| Net assets | £3,939,561 | £4,717,696 | |
| Equity | £3,939,561 | £4,717,696 | |
| Average employees | 64 | 68 | |
| Wages | £2,237,331 | £2,478,750 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.8% | 1.9% | |
| Net margin | 0.6% | 1.5% | |
| Return on capital employed | 6.9% | 21.3% | |
| Current ratio | 1.37x | 1.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Whitehead & Aldrich
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “Our 2025 actions of introducing new franchise partners to our business has worked out well in general.”
- “We introduced the Ford Transit Pro franchise into the business but it failed to deliver on what we believed to be its potential so we relinquished the franchise with Ford's agreement on 31st December 2025.”
- “Our Ellesmere Port dealership delivered a strong sales performance through its Omoda/Jaecoo franchise with sales outperforming our expectations. However, the performance of our Ford passenger car franchise proved extremely disappointing reflecting the position that Ford as a manufacturer currently find themselves in.”
- “In general terms the 2025 new vehicle market held up reasonably well reporting a year on year increase of 3.5% reaching sales of 2.02 million and it is hoped that this upward trend will continue in 2026.”
- “The used car sales departments remained fairly static in results terms with volume closely mirroring that of 2024. This is an area that we envisage will deliver significant improvements in 2026.”
- “All of our service departments performed reasonably well all showing year on year improvement. They will hopefully benefit in 2026 from the service parc being created through the Omoda/Jaecoo brands whose service intervals remain annual or at 10,000 mile intervals, whichever occurs first.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSDEN, Carole | Secretary | 2010-07-01 | — | — |
| MARSDEN, Carole | Director | 2018-04-09 | Nov 1962 | British |
| MCPHAIL, Carol Patricia | Director | 2006-02-01 | Sep 1953 | British |
| MCPHAIL, Mark | Director | 2015-03-13 | Jul 1975 | British |
| MCPHAIL, Thomas James Allan | Director | — | Mar 1954 | British |
| VAILL, Philip | Director | 2006-02-01 | Feb 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLGRAVE, Kay | Secretary | 2000-01-01 | 2001-02-08 |
| MANTON, Gary Stephen | Secretary | 1995-12-07 | 1999-12-31 |
| MCPHAIL, Carol Patricia | Secretary | 2004-09-16 | 2010-07-01 |
| SMILLIE, Neil | Secretary | 2001-02-08 | 2004-09-16 |
| SMILLIE, Neil | Secretary | — | 1995-12-07 |
| FLETCHER, Janis Richardson | Director | 1995-12-07 | 2004-09-16 |
| RODEN, David | Director | 2005-01-01 | 2015-03-13 |
| SMILLIE, Neil | Director | — | 2004-09-16 |
| M53 ESTATES LIMITED | Corporate Director | 2004-12-01 | 2015-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tja Motors Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-14 | Active |
| Thomas James Allan Mcphail | Individual | Significant influence | 2016-04-06 | Ceased 2025-11-14 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type medium | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-24 | AA | accounts | Accounts with accounts type full | |
| 2019-05-20 | AA | accounts | Accounts with accounts type full | |
| 2019-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+50.6%
£34,492,782 £51,958,983
-
Cash
+123.9%
£1,450,409 £3,248,161
-
Net assets
+19.8%
£3,939,561 £4,717,696
-
Employees
+6.3%
64 68
-
Operating profit
+264.4%
£277,678 £1,011,779
-
Profit before tax
+235.5%
£312,607 £1,048,691
-
Wages
+10.8%
£2,237,331 £2,478,750
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers