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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£3M

+904.2% vs 2024

Net assets

£15M

+15.3% vs 2024

Employees

5

0% vs 2024

Profit before tax

£3M

+1,786.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. MOTOROLA MOBILITY UK LTD 2010-01-29 → present
  2. MOTOROLA MOBILE DEVICES UK LTD 2009-07-22 → 2010-01-29

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit £133,000-£361,000
Profit before tax £133,000£2,509,000
Net profit £133,000£1,911,000
Cash £335,000£3,364,000
Total assets less current liabilities £12,613,000£14,540,000
Net assets £12,613,000£14,540,000
Equity £12,613,000£14,540,000
Average employees 55
Wages £370,000£397,000

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 2024-03-312025-03-31
Return on capital employed 1.1%-2.5%
Current ratio 88.56x22.26x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The preparation of the Company's financial statements on a going concern basis is considered appropriate by management due to a letter of support obtained from Lenovo Group Limited. Lenovo Group Limited will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due. This financial support will include: Not seeking the repayment of amounts advanced to the Company by the Parent and/or other members of the Parent group unless adequate alternative financing has been secured by the Company; and Advancing further amounts to the Company as required by the Company. This undertaking will remain in place for the foreseeable future and will not be withdrawn during a period of 12 months from the date of approval of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
ROSSER, Sarah Jane Director 2023-03-28 Oct 1971 British
WHITE, Kevin Andrew Director 2019-01-01 Sep 1978 British
Show 17 resigned officers
Name Role Appointed Resigned
OVALSEC LIMITED Corporate Nominee Secretary 2009-07-22 2010-01-06
AGRAWAL, Saurabh Director 2017-02-16 2019-06-11
BAROUNAS, Antonios Director 2019-06-11 2019-09-30
COOPER, Ashley James Director 2014-10-29 2018-09-27
COOPER, Ashley James Director 2011-04-01 2011-11-25
GARRETT, Melvyn John Director 2009-07-22 2013-04-12
KANE, Brian Bernard David Director 2011-11-25 2013-06-30
LAURENT, Christophe Philippe Marie Director 2019-09-30 2023-03-28
LAW, Graham Director 2013-04-25 2014-10-29
MCCAFFERY, Stephen John Director 2010-11-24 2013-04-30
MUIR, Nicholas James Director 2015-02-06 2015-04-21
ROTHMAN, Marc Evan Director 2009-07-22 2011-03-31
SHAH, Nidhi Director 2013-06-28 2014-01-30
STEPHENS, Katherine Director 2013-04-25 2013-06-28
VALENTINE, Mark Director 2011-04-01 2012-08-17
YI, Kenneth Hohee Director 2014-01-30 2014-10-29
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-07-22 2009-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Motorola Mobility Holdings Uk Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2017-03-29 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2025-12-27 AA accounts Accounts with accounts type full
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-02 AD01 address Change registered office address company with date old address new address PDF
2023-04-08 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-06-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-09 AA accounts Accounts with accounts type full
2020-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-06 AD04 address Move registers to registered office company with new address PDF
2019-12-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

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

Official Companies House page