MOTORPOINT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors confirm that it has a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the period to 31 December 2026.”
Group structure
- MOTORPOINT LIMITED · parent
- Chartwell Leasing Limited 1%
- Auction 4 Cars Limited 1%
Significant events
- “Our 21st store opened in December 2024 in Norwich and is trading well.”
- “Significant cash was also incurred on the expansion of our Derby site, including the purchase of the freehold and surrounding land (£4.7m).”
- “Net exceptional items before taxation of £(2.2)m in FY24 constituted restructuring costs for various redundancies... write down of delivery vehicles... cost relating to the disposal of the Milton Keynes lease...”
- “In April 2025, Motorpoint Group Plc embarked on a second share buyback programme, with the aim of purchasing and cancelling 3.0m shares.”
- “The FCA has now extended the time period of its review into 2025. Since the ruling on 25 October, the Group altered its selling processes to comply with new requirements from its lenders, which includes upfront full commission disclosure.”
- “The Supreme Court reviewed the judgements in April 2025 and their outcome is awaited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARPENTER, Mark Gwilym | Director | 2011-07-01 | Jan 1972 | British |
| MORGAN, Thomas Christopher | Director | 2021-01-11 | Oct 1966 | British |
| SINGH, Kalwant | Director | 2024-06-04 | Apr 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Paul Carl | Secretary | 2015-01-16 | 2015-09-23 |
| GILMOUR, James | Secretary | 2015-09-23 | 2016-05-11 |
| LATHAM, Paula | Secretary | 2001-01-09 | 2015-01-16 |
| SHELTON, Joanne Tracey | Secretary | 1998-01-12 | 2001-01-09 |
| VIRK, Manjit Kaur | Secretary | 2016-05-11 | 2021-02-27 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 1997-12-17 | 1998-01-08 |
| BAIRD, Jonathan | Director | 2017-07-14 | 2021-11-12 |
| GILLESPIE, John Anthony | Director | 2011-09-01 | 2012-03-15 |
| GILMOUR, James Edward | Director | 2015-09-23 | 2020-08-24 |
| HEMMINGS, Keely Sarah | Director | 2011-09-01 | 2017-07-14 |
| SHELTON, David Edward | Director | 1998-01-08 | 2018-03-31 |
| WARREN, Gary | Director | 1998-01-12 | 2012-03-05 |
| WINFIELD, Paul | Director | 2001-01-09 | 2016-12-31 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 1997-12-17 | 1998-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Motorpoint Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2016-05-09 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-20 | CH01 | officers | Change person director company with change date | |
| 2021-08-20 | AD04 | address | Move registers to registered office company with new address | |
| 2021-08-20 | AD04 | address | Move registers to registered office company with new address | |
| 2021-08-20 | AD04 | address | Move registers to registered office company with new address | |
| 2021-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one