M-SPORT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£2M
+123.2% vs 2023
Net assets
£4M
+788.7% vs 2023
Employees
215
+16.8% vs 2023
Profit before tax
£5M
+545.9% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £44,448,771 | £46,620,886 | |
| Operating profit | — | -£251,685 | £6,424,542 | |
| Profit before tax | — | -£1,212,757 | £5,407,350 | |
| Net profit | — | -£586,808 | £4,627,081 | |
| Cash | — | £771,273 | £1,721,339 | |
| Total assets less current liabilities | — | -£140,423 | £4,530,678 | |
| Net assets | — | -£586,708 | £4,040,373 | |
| Equity | £100 | -£586,708 | £4,040,373 | |
| Average employees | — | 184 | 215 | |
| Wages | — | £6,267,035 | £7,478,335 | |
| Directors' remuneration | — | £502,934 | £752,886 |
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
-
Turnover
+4.9%
£44,448,771 £46,620,886
-
Cash
+123.2%
£771,273 £1,721,339
-
Net assets
+788.7%
-£586,708 £4,040,373
-
Employees
+16.8%
184 215
-
Operating profit
+2,652.6%
-£251,685 £6,424,542
-
Profit before tax
+545.9%
-£1,212,757 £5,407,350
-
Wages
+19.3%
£6,267,035 £7,478,335
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -0.6% | 13.8% | |
| Net margin | — | -1.3% | 9.9% | |
| Return on capital employed | — | 179.2% | 141.8% | |
| Current ratio | — | 0.93x | 1.08x | |
| Interest cover | — | -0.26x | 6.21x |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The rally raid team will debut the Ford Raptor T1+ at the 2025 Dakar Rally in January before contesting the full FIA World Rally Raid Championship. Work will commence on the development of the Ford Raptor T1+ Evo ahead of the 2026 Dakar Rally. The rally team will continue their lengthy presence in the FIA World Rally Championship, running campaigns at the top level as well as contesting WRC2 with last year's FIA Junior WRC Champion, Romet Jürgenson. The rally team will also contest the British and European Rally Championships.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEMING-WILLIAMS, Christopher Timothy | Director | 2023-08-30 | Jan 1972 | British |
| MCKNESPIEY, Paul Neil | Director | 2023-08-30 | Sep 1971 | British |
| MILLENER, Richard John | Director | 2023-08-30 | Apr 1984 | British |
| WILSON, Malcolm Irving, Mr. | Director | 2022-01-14 | Feb 1956 | British |
| WILSON, Matthew James, Mr. | Director | 2022-12-23 | Jan 1987 | British |
| WODA, Maciej | Director | 2023-08-30 | Feb 1974 | Polish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, John, Mr. | Director | 2022-12-23 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M-Sport Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2022-01-14 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-18 RESOLUTIONS Resolution
- 2023-09-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-18 | SH08 | capital | Capital name of class of shares | |
| 2023-09-18 | SH02 | capital | Capital alter shares subdivision | |
| 2023-09-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-18 | MA | incorporation | Memorandum articles | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AA | accounts | Accounts with accounts type dormant | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.