MOTHERWELL BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£975K
-6.3% vs 2023
Net assets
£4M
+13.3% vs 2023
Employees
—
Average over period
Profit before tax
£468K
+192.1% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,581,705 | £3,242,989 | |
| Operating profit | £997,499 | £1,985,374 | |
| Profit before tax | -£507,929 | £467,891 | |
| Net profit | -£647,202 | £438,371 | |
| Cash | £1,040,291 | £974,939 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,294,841 | £3,733,212 | |
| Equity | £3,294,841 | £3,733,212 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | 27.8% | 61.2% | |
| Net margin | -18.1% | 13.5% | |
| Gearing (liabilities / total assets) | 85.0% | 83.4% | |
| Current ratio | 1.47x | 1.22x | |
| Interest cover | 0.66x | 1.30x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Group had net assets of £3,733,212 (2023: £3,294,841). The Directors have reviewed the current and projected financial position of the Group, and they have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of signing the financial statements. Accordingly, the Directors have adopted the going concern basis in preparing these financial statements.”
Group structure
- MOTHERWELL BIDCO LIMITED · parent
- Motherwell Propco B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2022-05-12 | — | — |
| CAMERON, Peter Stuart | Director | 2020-12-02 | May 1966 | British |
| ROBINSON, Amanda Marie | Director | 2022-06-01 | Feb 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2020-01-20 | 2022-05-12 |
| CONNELL, Fiona Amy | Director | 2020-03-12 | 2020-08-25 |
| ENGLAND, David | Director | 2020-01-20 | 2020-11-24 |
| LYON, Rachael | Director | 2020-01-20 | 2022-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altshuler Shaham Provident Funds And Pension Ltd | Corporate entity | Shares 25–50% | 2021-03-10 | Active |
| Scp (Jersey) Mw Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-20 | Ceased 2021-03-10 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type group | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type group | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.5%
£3,581,705 £3,242,989
-
Cash
-6.3%
£1,040,291 £974,939
-
Net assets
+13.3%
£3,294,841 £3,733,212
-
Employees
—
Not reported
-
Operating profit
+99%
£997,499 £1,985,374
-
Profit before tax
+192.1%
-£507,929 £467,891
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