Annual accounts
Unaudited abridged accounts
31/01/2028Filing deadline
Made up to 30/04/2026Due 31/01/2028
- Next accounts made up to
- 30/04/2027
- Last accounts made up to
- 30/04/2026
MOTION SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
- Classification (SIC)
- Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Peter Jonathan Thompson
- 07/07/2026View PDF (2 pages)
Notification of Michael Calderbank as a person with significant control on 2016-04-06
- 07/07/2026View PDF (1 pages)
Cessation of Michael Calderbank as a person with significant control on 2020-10-28
- 15/01/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/10/2026Filing deadline
Last statement 29/09/2025Due 13/10/2026
- Next statement date
- 29/09/2026
- Last statement dated
- 29/09/2025
Financial performance
The latest figures MOTION SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£1.31M2026
8.69%vs 20252025: £1.21M
Total Assets
£1.83M2026
15.06%vs 20252025: £1.59M
Cash in Bank
£1.06M2026
0.97%vs 20252025: £1.05M
Total Liabilities
£518.90K2026
35.09%vs 20252025: £384.10K
Employees
72026
+1vs 20252025: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 15.06% on 2025. See the full financial analysis for MOTION SYSTEMS LIMITED.
The full financial record
Four ways through MOTION SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.7% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 7 | +1 |
| 2025 | 6 | 0 |
| 2024 | 6 | +1 |
| 2023 | 5 | -1 |
| 2022 | 6 | – |
Reported employee count increased from 6 in 2022 to 7 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 18/11/2004–31/10/2020 | 0 | |
| Secretary | 19/04/2004–22/06/2004 | 0 | |
| Secretary | 31/10/2020–Present | 0 | |
| Corporate Director | 19/04/2004–19/04/2004 | 1395 | |
| Corporate Secretary | 19/04/2004–19/04/2004 | 1711 | |
| Director | 23/06/2004–Present | 10 | |
| Director | 22/06/2004–31/10/2020 | 1 | |
| Director | 23/06/2004–Present | 0 | |
| Director | 19/04/2004–22/06/2004 | 0 | |
| Director | 22/06/2004–31/10/2020 | 9 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/10/2020–Present | 10 | |
| 25/03/2017–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 24/05/2021
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 08/07/2026
- 2 months ago
What changed in the last year
- Officer changes (3)Latest 08/07/2026
- Accounts filedLatest 15/01/2026
Filing timeline
- 08/07/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Peter Jonathan Thompson
- 07/07/2026View PDF (2 pages)
Notification of Michael Calderbank as a person with significant control on 2016-04-06
- 07/07/2026View PDF (1 pages)
Cessation of Michael Calderbank as a person with significant control on 2020-10-28
- 15/01/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 29/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-29 with no updates
- 04/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-29 with no updates
- 19/09/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-04-30
- 11/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-29 with no updates
- 25/08/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2023-04-30
- 15/11/2022View PDF (8 pages)
Unaudited abridged accounts made up to 2022-04-30
- 01/11/2022View PDF (4 pages)
Confirmation statement made on 2022-09-29 with updates
- 24/05/2021View PDF (3 pages)
Notification of Peter Jonathan Thompson as a person with significant control on 2020-10-28
See when the next accounts and confirmation statement are due
Similar companies
100 UK companies are similar to MOTION SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electricity distribution and control apparatus) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SYNERGY LIGHTING LTD
Active1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 04622522
- Incorporated
- 20/12/2002
- Employees
- 7
4LINKS LIMITED
Active12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
- Activity
- Manufacture of other electrical equipment
- Company no.
- 03938960
- Incorporated
- 03/03/2000
- Employees
- 5
LAVA WASH LTD
Active54 Archer House Vicarage Crescent, London SW11 3LG
- Activity
- Manufacture of other electrical equipment
- Company no.
- 11926776
- Incorporated
- 04/04/2019
- Employees
- 5
ABSOLUTE ACTION LTD
ActiveHorns Oak Farm Horns Oak Road, Meopham, Gravesend, Kent DA13 0BX
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 08102725
- Incorporated
- 12/06/2012
- Employees
- 7
LEWIS BANKS & SONS (ENGINEERS) LIMITED
Active1 Marquis Business Centre, Royston Road, Baldock SG7 6XL
- Activity
- Manufacture of other electrical equipment
- Company no.
- 00453659
- Incorporated
- 05/05/1948
- Employees
- 6
About MOTION SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
MOTION SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW. Companies House classifies its business as Manufacture of electricity distribution and control apparatus. It has been on the register for 22 years 5 months.
The register currently records it as active. Its 2026 accounts report net assets of £1.31M and 7 employees.
MOTION SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MOTION SYSTEMS LIMITED under one registered business activity: Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007).
MOTION SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 20/04/2004.
The most recent accounts Okredo holds cover 2026 and report net assets of £1.31M, total assets of £1.83M, cash in bank of £1.06M and total liabilities of £518.90K.
The most recent document on the record is dated 08/07/2026: Replacement filing of PSC01 for Mr Peter Jonathan Thompson, 2 months ago.
On the current registry record, accounts are due by 31/01/2028 and the next confirmation statement is due by 13/10/2026.
Companies House lists 10 officers (3 currently in post) and 2 people with significant control.