MOTORCARE SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£4M
+48.7% vs 2024
Net assets
£4M
+73.8% vs 2024
Employees
305
-8.1% vs 2024
Profit before tax
£2M
+39.1% vs 2024
Name history
Renamed 3 times since incorporation
- MOTORCARE SERVICES LIMITED 2004-04-06 → present
- TIG EQUALS LIMITED 2004-02-12 → 2004-04-06
- MOTORCARE SERVICES LIMITED 1991-11-25 → 2004-02-12
- CHANCERECORD LIMITED 1991-10-25 → 1991-11-25
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 | £13,198,000 | £13,606,000 | |
| Operating profit | £1,405,000 | £1,947,000 | |
| Profit before tax | £1,411,000 | £1,963,000 | |
| Net profit | £1,411,000 | £1,557,000 | |
| Cash | £2,817,000 | £4,188,000 | |
| Total assets less current liabilities | £3,641,000 | £5,448,000 | |
| Net assets | £2,109,000 | £3,666,000 | |
| Equity | £2,109,000 | £3,666,000 | |
| Average employees | 332 | 305 | |
| Wages | £7,189,000 | £7,101,000 |
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 | 10.6% | 14.3% | |
| Net margin | 10.7% | 11.4% | |
| Return on capital employed | 38.6% | 35.7% | |
| Current ratio | 1.42x | 1.72x | |
| Interest cover | 234.17x | 973.50x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From the date of approving the financial statements, the Directors have reasonable expectation that the Company has adequate resources to continue to meet its liabilities for the foreseeable future.”
Significant events
- “In 2025, Innovation Group employees took part in Walk for a Cure, raising £4,146 for Alzheimer's research.”
- “As a part of our aim to make positive impacts on communities and nature, we also began to sponsor a beehive and this initiative contributes to pollen protection and local ecosystem health, with Innovation Group receiving our first batches of honey throughout 2025.”
- “During the year, the Company exercised a contractual break option on a leasehold property with the lease termination date of 6 January 2026, subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HYND, Michael Robert | Director | 2026-01-08 | Sep 1967 | British |
| WATSON, John Paul | Director | 2024-05-28 | Apr 1967 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEDI, Azhar Ajazz | Secretary | 1996-06-11 | 2000-11-13 |
| HALL, Jane Suzanne | Secretary | 2006-08-24 | 2010-02-17 |
| LIDDIARD, James Anderson | Secretary | 2010-02-17 | 2017-08-25 |
| MASHHADI, Asif Hussain | Secretary | 1994-05-10 | 1996-06-11 |
| MOORSE, Laurence | Secretary | 2001-09-14 | 2006-08-24 |
| SWINGLAND, Charles Stuart Webb | Secretary | 1991-11-12 | 1994-06-16 |
| TAN, Hilary Hong | Secretary | 2000-11-13 | 2001-09-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-25 | 1991-11-12 |
| ABEDI, Azhar Ajazz | Director | 1996-12-01 | 2000-11-13 |
| ASHWORTH, Chris | Director | 2014-02-01 | 2016-04-08 |
| BAUGH, Magdalena Barbara | Director | 2019-01-28 | 2024-05-28 |
| BULLEN, Geoffrey Peter | Director | 1998-09-03 | 2000-11-13 |
| COLLEY, William Paul | Director | 1994-03-17 | 1996-07-19 |
| FINN, Kevin Joseph | Director | 2010-03-19 | 2010-07-09 |
| HEMSLEY, Paul Jeremy | Director | 2008-07-23 | 2008-10-10 |
| KRESFELDER, Graham | Director | 1993-04-28 | 2001-08-30 |
| MARNOCH, Alasdair, Mr. | Director | 2016-11-02 | 2020-12-02 |
| MILLER, Lewis | Director | 2016-03-17 | 2017-01-17 |
| MOORSE, Laurence | Director | 2005-12-08 | 2006-08-24 |
| PORTER, Matthew Geoffrey | Director | 2016-11-02 | 2018-09-19 |
| PREYSER, Jacobus Francke | Director | 2009-11-10 | 2016-08-31 |
| RAND, Antony Richard | Director | 1991-11-12 | 1995-05-31 |
| RIFKIN, Graham Eric | Director | 1996-12-01 | 2000-11-13 |
| ROBERTS, Jonathan James | Director | 1996-12-01 | 2000-11-13 |
| SADIQ, Hassan Saadi | Director | 2007-01-26 | 2009-11-10 |
| SADIQ, Hassan Saadi | Director | 2003-03-18 | 2005-12-08 |
| SCOTT, Stephen | Director | 2000-11-13 | 2007-01-05 |
| SIMON, Charlie Richard | Director | 2024-05-28 | 2026-04-15 |
| SMOLINSKI, Paul | Director | 2003-03-18 | 2007-01-26 |
| SWINGLAND, Charles Stuart Webb | Director | 1991-11-12 | 1994-03-17 |
| TERRY, Robert Simon | Director | 2000-11-13 | 2003-03-18 |
| THOMSON, Robert Charles Anthony | Director | 2010-10-14 | 2012-02-08 |
| TOULSON-CLARKE, Christopher Timothy Miles | Director | 2019-01-28 | 2025-03-01 |
| VLOTMAN, Clive Charles George | Director | 1994-03-17 | 1996-09-30 |
| WHITTALL, Matthe | Director | 2010-03-15 | 2014-03-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-25 | 1991-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Innovation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-10-19 | PARENT_ACC | accounts | Legacy | |
| 2023-10-19 | AGREEMENT2 | other | Legacy | |
| 2023-10-19 | GUARANTEE2 | other | Legacy | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-13 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+3.1%
£13,198,000 £13,606,000
-
Cash
+48.7%
£2,817,000 £4,188,000
-
Net assets
+73.8%
£2,109,000 £3,666,000
-
Employees
-8.1%
332 305
-
Operating profit
+38.6%
£1,405,000 £1,947,000
-
Profit before tax
+39.1%
£1,411,000 £1,963,000
-
Wages
-1.2%
£7,189,000 £7,101,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers