UK Companies House feature
MOTIV8 SOUTH LTD
Profile
- Company number
- 03512607
- Status
- Active
- Incorporation
- 1998-02-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Sumer Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Board began meeting monthly on an informal basis to support the new CEO.”
- “Kirsty Robertson was offered and accepted the CEO role 13 June 2024, following an open recruitment process.”
- “Starting April 2024, risk discussions will be prioritised at the beginning of Board meetings.”
- “The Board of Trustees recommended a 1.5% pay rise for all staff to begin from the 1 April 2025.”
- “In 2024, we strengthened our safeguarding procedures for reporting and response, ensuring a robust system for monitoring and accountability.”
- “An 8% reduction in safeguarding reports compared to last year.”
- “A surge in safeguarding concerns linked to Motiv8's Community provision, highlighting an urgent need for preventative services.”
- “In 2024/2025, Motiv8 engaged with young people, families, and the local community to help shape a new Strategic Plan, leading to the development of a new Vision, a redefined Mission and refinement of Values.”
- “The demand for our services remains high in 2024/2025.”
- “Expanded fundraising team and improved digital processes to make it easier for young people to access immediate support.”
- “Increased community collaboration to enhance opportunities and improve life outcomes for young people.”
- “Integrated a stronger focus on wellbeing into all our work.”
- “Three attendees from the Harwin Discovery Day secured work experience within that company for Summer 2025.”
- “Launched our newest hub, Youth Futures, in Spring 2025.”
- “Motiv8 hosted its 5th Annual Golf Day, welcoming 19 teams and raising £1200.”
- “Completed the purchase of our Havant hub, expanding from two small rooms into a space with a kitchen, large activity room, and 1-2-1 spaces.”
- “Three Care Experienced Adults attended the Hampshire Virtual School's Conference where they courageously shared their personal stories.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUCK, Marina | Secretary | 2022-02-21 | — | — |
| BURGESS, Jade | Director | 2025-08-28 | Apr 1992 | British |
| BUTTON, Mark, Dr | Director | 2002-07-18 | Sep 1969 | British |
| CLARK, Jonathan Michael Wardlaw | Director | 2023-06-08 | Mar 1957 | British |
| COGHLAN, Beverly | Director | 2023-09-26 | Apr 1961 | British |
| COLE, Ruth Elizabeth | Director | 2025-01-04 | Nov 1966 | British |
| DAVIS, Sandra Helen | Director | 2025-09-10 | Jul 1958 | British |
| FLYNN, Lawrence | Director | 2025-09-09 | Aug 1964 | British |
| GELDER, Leanne | Director | 2025-08-18 | Jan 1981 | British |
| JOHN, Richard Alexander | Director | 2022-03-26 | Nov 1965 | British |
| NEW, Paul William | Director | 2025-09-19 | Oct 1979 | British |
| POPPLETON, Caroline Marie | Director | 2023-08-31 | May 1977 | British |
| ROBERTSON, Kirsty | Director | 2024-07-01 | May 1980 | British |
| WOODFORD, Natalie | Director | 2025-04-22 | Jul 1998 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADIE, Charles John Haviland | Secretary | 2006-10-09 | 2019-10-06 |
| ANSELL, Clare Louise | Secretary | 2019-10-07 | 2022-02-21 |
| BRENNAN, Sarah Elizabeth | Secretary | 2005-08-03 | 2006-10-13 |
| BUTTON, Mark | Secretary | 2002-07-18 | 2005-08-03 |
| PARTRIDGE, Brian Peter | Secretary | 1998-02-18 | 2002-07-18 |
| ANDOW, Caroline Elizabeth, Dr | Director | 2014-11-20 | 2016-11-24 |
| BRENNAN, Sarah Elizabeth | Director | 2002-01-31 | 2002-11-14 |
| CALEY, Tim John | Director | 2020-02-11 | 2025-08-15 |
| CALEY, Tim John | Director | 2013-02-28 | 2016-01-31 |
| CAREY, Richard | Director | 2007-05-01 | 2014-11-20 |
| CHARLES, Frances Portia | Director | 2018-02-22 | 2023-03-22 |
| DAWSON, Marion Louise | Director | 2000-10-19 | 2003-06-05 |
| DIMON, Stephen James | Director | 2015-06-04 | 2025-08-15 |
| DUNN, Derek Alfred Walter | Director | 2010-06-04 | 2010-11-25 |
| FORD, Amy Kathleen | Director | 2009-05-20 | 2010-11-25 |
| HOPKINS, Valerie | Director | 2016-05-26 | 2024-04-04 |
| HUGHES, Julia | Director | 2003-08-07 | 2015-06-30 |
| LONGHURST, Mary Elizabeth | Director | 2022-03-05 | 2023-05-19 |
| MILLER, Stephen Mark | Director | 2018-05-23 | 2024-11-15 |
| MITCHELL, Mark Gerald | Director | 2011-09-06 | 2021-11-19 |
| MITCHELL, Richard James | Director | 2009-02-11 | 2014-03-12 |
| MONK, Colin Trevor | Director | 1998-02-18 | 2002-07-18 |
| NOORDUIJN, Reinoud Matthiys | Director | 2021-04-24 | 2024-04-29 |
| PARTRIDGE, Brian Peter | Director | 1998-02-18 | 2002-07-18 |
| PIPER, Ian | Director | 2002-01-31 | 2006-10-25 |
| PURDY, Joanne Louise | Director | 2011-09-06 | 2017-11-23 |
| RICHES, Paula Irene | Director | 2006-02-01 | 2006-05-17 |
| ROSENBERG, Suzannah | Director | 2006-02-01 | 2007-01-31 |
| SCOTT, Philip | Director | 1998-02-25 | 2001-01-14 |
| SIGALET, Lisa Marie | Director | 2014-05-22 | 2018-11-21 |
| SWANSON, Adam | Director | 2015-02-26 | 2017-11-23 |
| THORPE, Colin Grant | Director | 2007-05-01 | 2016-11-24 |
| TITMUSS, Julian Francis | Director | 2015-11-26 | 2021-07-08 |
| TOMES, Deborah Ruth | Director | 2004-10-26 | 2005-04-15 |
| WALTON, Simon Matthew | Director | 2006-02-01 | 2011-09-06 |
| WHICKER, Paul Jonathan | Director | 2007-10-17 | 2009-11-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CH01 | officers | change person director company with change date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory