Get an alert when MOTIVE RENTALS LTD. files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Cash

£806K

+77.6% vs 2023

Net assets

£12M

+151% vs 2023

Employees

126

+10.5% vs 2023

Profit before tax

£8M

+148.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. MOTIVE RENTALS LTD. 2015-01-12 → present
  2. MOTIVE ENGINEERING LTD. 2014-11-06 → 2015-01-12
  3. MOTIVE OFFSHORE SERVICES LIMITED 2010-08-13 → 2014-11-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,104,180£29,669,302
Operating profit £3,366,382£8,287,402
Profit before tax £3,317,295£8,250,939
Net profit £2,900,855£7,379,733
Cash £454,056£806,183
Total assets less current liabilities £5,946,757£14,597,831
Net assets £4,885,759£12,265,492
Equity £4,885,759£12,265,492
Average employees 114126
Wages £5,297,098£6,729,032

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 2023-12-312024-12-31
Operating margin 16.0%27.9%
Net margin 13.7%24.9%
Return on capital employed 56.6%56.8%
Gearing (liabilities / total assets) 71.6%57.0%
Current ratio 0.82x1.21x
Interest cover 68.58x227.28x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Financial statements prepared on going concern basis. Directors considered group's working capital and funding for 2025/26. Motive Topco Limited (parent) provided support letter confirming continued strategic, operational, and financial assistance for at least 12 months from signing. Parent will not recall loans unless company funds permit without adversely affecting going concern.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
SLATTERY, Declan Joseph Secretary 2020-09-17
ACTON, David Edward Director 2011-07-01 Jul 1979 British
GREGG, James Philip Director 2010-08-13 Dec 1979 British
SLATTERY, Declan Joseph Director 2020-09-17 Feb 1984 British
Show 5 resigned officers
Name Role Appointed Resigned
ACTON, Edward Lindsay Secretary 2014-09-11 2019-03-08
BREBNER, John Secretary 2019-03-08 2020-10-07
BROWN, Russell James Director 2010-08-13 2012-06-20
MURRAY, Colin Director 2015-02-16 2015-08-01
SMIT, Bastiaan Theodorus Johannes Director 2012-07-26 2016-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Motive Offshore Group Ltd Corporate entity Shares 75–100% 2020-02-03 Active
Mr James Philip Gregg Individual ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, Appoints directors, Significant influence 2016-04-06 Ceased 2020-02-03
Mr David Edward Acton Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors, Significant influence 2016-04-06 Ceased 2020-02-03

Filing timeline

Last 20 of 80 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-19 MA Memorandum articles
  • 2022-07-19 RESOLUTIONS Resolution
Date Type Category Description
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-09-13 AA accounts Accounts with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-14 MR04 mortgage Mortgage satisfy charge full
2022-09-14 MR04 mortgage Mortgage satisfy charge full
2022-09-14 MR04 mortgage Mortgage satisfy charge full
2022-07-19 MA incorporation Memorandum articles
2022-07-19 RESOLUTIONS resolution Resolution
2022-07-14 AA accounts Accounts with accounts type full
2022-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 AA accounts Accounts with accounts type full
2021-03-30 466(Scot) mortgage Mortgage alter floating charge with number
2021-03-30 466(Scot) mortgage Mortgage alter floating charge with number

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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