BMW MOTORSPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
+9.3% vs 2023
Employees
0
Average over period
Profit before tax
£136K
-65% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In 2024 the directors took the decision to cease trading once successfully fulfilling all projects. It is the Directors' intention to realise the assets of the company and settle its liabilities, and then perform an orderly wind down of the company. As a result of this decision, the directors have prepared the financial statements on a basis other than going concern in the current year.
Name history
Renamed 1 time since incorporation
- BMW MOTORSPORT LIMITED 1995-11-24 → present
- DIRTRADE LIMITED 1995-10-16 → 1995-11-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £254,000 | £69,000 | |
| Profit before tax | £389,000 | £136,000 | |
| Net profit | £389,000 | £136,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,459,000 | £1,595,000 | |
| Net assets | £1,459,000 | £1,595,000 | |
| Equity | £1,459,000 | £1,595,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 17.4% | 4.3% | |
| Current ratio | 1.57x | 228.86x | |
| Interest cover | 11.55x | 11.50x |
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
- Material uncertainty disclosed
“In 2024 the directors took the decision to cease trading once successfully fulfilling all projects. It is the Directors' intention to realise the assets of the company and settle its liabilities, and then perform an orderly wind down of the company. As a result of this decision, the directors have prepared the financial statements on a basis other than going concern in the current year.”
Significant events
- “In 2024 the directors took the decision to cease trading once successfully fulfilling all projects. It is the Directors' intention to realise the assets of the company and settle its liabilities, and then perform an orderly wind down of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2018-12-05 | — | — |
| DIENEL, Ramona Marianne Katharina | Director | 2024-08-01 | Jun 1982 | German |
| SCHUSTER, Martin | Director | 2020-07-01 | Dec 1971 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Andrew Thomas | Secretary | 2000-02-07 | 2001-04-05 |
| COLESHILL, Graham Leslie | Secretary | 2001-04-04 | 2002-09-24 |
| GAINES, Jeffrey | Secretary | 1995-11-22 | 2000-02-07 |
| HIRST, Nigel James | Secretary | 1995-11-15 | 1995-11-22 |
| WOOLLEY, Gillian Mary | Secretary | 2002-09-24 | 2018-12-05 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1995-10-16 | 1995-11-15 |
| BROOKS, Robin Graham | Director | 1995-11-15 | 1996-01-18 |
| DREHER, Dirk, Dr | Director | 2021-09-20 | 2026-03-31 |
| HIRST, Nigel James | Director | 1995-11-15 | 1996-01-18 |
| JURASCHEK, Stefan Alfred | Director | 2016-11-11 | 2019-01-18 |
| KALBFELL, Karl-Heinz | Director | 1997-07-31 | 1999-06-11 |
| KINDLER, Andreas | Director | 2022-06-01 | 2024-07-31 |
| LOCHELT, Dieter | Director | 2000-03-28 | 2014-03-31 |
| MARQUARDT, Jens Uwe | Director | 2011-06-30 | 2016-11-11 |
| MARTIN, Nicolai Boris, Dr | Director | 2019-01-18 | 2020-07-01 |
| REUL, Dr Jurgen | Director | 2014-04-01 | 2016-11-11 |
| ROSCHE, Paul Albert | Director | 1995-12-21 | 1999-12-31 |
| SCHNEIDER, Alexandra Madeleine Danielle | Director | 2020-07-01 | 2022-06-01 |
| STOYLE, Jeremy Patrick | Director | 2016-11-11 | 2020-07-01 |
| THEISSEN, Mario | Director | 1999-06-11 | 2011-06-30 |
| NOROSE LIMITED | Corporate Nominee Director | 1995-10-16 | 1995-11-15 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1995-10-16 | 1995-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2020-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.3%
£1,459,000 £1,595,000
-
Employees
—
Not reported
-
Operating profit
-72.8%
£254,000 £69,000
-
Profit before tax
-65%
£389,000 £136,000
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