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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£2M

-14.4% vs 2023

Net assets

£24M

+5.8% highest in 6 filed years

Employees

48

+6.7% vs 2023

Profit before tax

£1M

+412.2% first positive since 2022

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £22,234,175£25,357,503£35,412,323£21,442,830£18,736,947£21,414,555
Operating profit £2,731,065£4,879,765£5,001,390-£1,532,244£243,476£1,283,277
Profit before tax £2,746,984£4,885,002£5,001,503-£1,533,753£255,362£1,307,930
Net profit £2,701,639£4,885,002£4,318,594-£1,002,985£255,362£1,307,930
Cash £2,627,017£4,305,068£1,952,327£821,500£1,886,907£1,615,059
Total assets less current liabilities £14,167,590£19,052,592£23,432,868£22,434,826£22,690,188£23,998,118
Net assets £14,082,215£18,967,217£23,285,811£22,282,826£22,538,188£23,846,118
Equity £14,082,215£14,082,215£18,967,217£18,967,217£23,285,811£23,285,811£22,282,826£22,282,826£22,538,188£23,846,118
Average employees 424145494548
Wages £1,684,114£1,829,708£2,501,426£2,242,758£2,119,532£3,096,101
Directors' remuneration £449,392£406,835£360,658£579,673£362,127£1,117,411

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 12.3%19.2%14.1%-7.1%1.3%6.0%
Net margin 12.2%19.3%12.2%-4.7%1.4%6.1%
Return on capital employed 19.3%25.6%21.3%-6.8%1.1%5.3%
Gearing (liabilities / total assets) 13.6%15.6%
Current ratio 7.37x6.43x
Interest cover 1826.80x34731.88x-1000.16x5797.05x20051.20x

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.

Name history

Renamed 2 times since incorporation

  1. MOTOCADDY LIMITED 2006-02-04 → present
  2. FUTURE GOLF BRANDS LIMITED 2004-09-03 → 2006-02-04
  3. NOTSALLOW 220 LIMITED 2004-07-16 → 2004-09-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the funding facilities available to the Company together with the expected ongoing demand and the future projected cash flows, the directors have a reasonable expectation that the Company has adequate resources to continue its activities for the foreseeable future. The directors have considered the level of funds held and the expected level of income and expenditure for a period of twelve months from finalisation of these financial statements. Muirfield Finance Limited has a loan of £8,049,989 (2023 - £9,269,322) due to Beechbrook Capital currently shown within creditors due within one year, however in June 2025 the facility was extended to 1 October 2026. On this basis, the directors are confident that it is appropriate to continue to adopt the going concern basis in preparing the financial statements as outlined in the Statement of Directors' responsibilities.”

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
HELAS, John Peter Director 2019-01-15 May 1968 British
INGLIS, Richard John Director 2020-07-01 Mar 1981 British
PARKER, Neil Robert Director 2006-04-01 Jan 1962 British
PHILLIPS, George Brian Director 2019-10-15 Apr 1960 British
STRAKER, Paul Director 2011-11-10 Nov 1965 British
Show 11 resigned officers
Name Role Appointed Resigned
BROWN, Lee Roy Secretary 2004-09-16 2006-03-31
BROWN, Roderick Anthony Secretary 2006-04-01 2010-07-29
WOLLASTONS NOMINEES LIMITED Corporate Secretary 2004-07-16 2004-09-16
BROWN, Lee Roy Director 2004-09-16 2006-03-31
BROWN, Roderick Anthony Director 2013-05-01 2019-10-15
BROWN, Roderick Anthony Director 2004-09-16 2010-07-29
FARMER, Alexander Stuart Director 2019-10-15 2025-01-20
SAUNDERS, Jane Ann Nominee Director 2004-07-16 2004-09-16
WEBB, Antony Director 2008-01-11 2020-03-03
WELLS, John David Director 2008-01-11 2020-03-03
WOLLASTON, Richard Hugh Nominee Director 2004-07-16 2004-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Motocaddy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

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

  • 2019-11-11 RESOLUTIONS Resolution
  • 2019-11-11 CC04 Statement of companys objects
  • 2019-11-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type full PDF
2021-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-30 AA accounts Accounts with accounts type full PDF
2020-07-02 AP01 officers Appoint person director company with name date PDF
2020-03-12 TM01 officers Termination director company with name termination date
2020-03-12 TM01 officers Termination director company with name termination date
2020-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-11 RESOLUTIONS resolution Resolution
2019-11-11 CC04 change-of-constitution Statement of companys objects
2019-11-10 RESOLUTIONS resolution Resolution

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.

Official Companies House page