IRIS Accounts Production v23.4.0.336 05073832 Board of Directors 1.7.22 30.6.23 30.6.23 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh050738322022-06-30050738322023-06-30050738322022-07-012023-06-30050738322021-03-31050738322021-04-012022-06-30050738322022-06-3005073832ns15:EnglandWales2022-07-012023-06-3005073832ns14:PoundSterling2022-07-012023-06-3005073832ns10:Director12022-07-012023-06-3005073832ns10:PrivateLimitedCompanyLtd2022-07-012023-06-3005073832ns10:SmallEntities2022-07-012023-06-3005073832ns10:AuditExempt-NoAccountantsReport2022-07-012023-06-3005073832ns10:SmallCompaniesRegimeForDirectorsReport2022-07-012023-06-3005073832ns10:SmallCompaniesRegimeForAccounts2022-07-012023-06-3005073832ns10:FullAccounts2022-07-012023-06-3005073832ns10:Director22022-07-012023-06-3005073832ns10:Director32022-07-012023-06-3005073832ns10:RegisteredOffice2022-07-012023-06-3005073832ns5:CurrentFinancialInstruments2023-06-3005073832ns5:CurrentFinancialInstruments2022-06-3005073832ns5:ShareCapital2023-06-3005073832ns5:ShareCapital2022-06-3005073832ns5:RetainedEarningsAccumulatedLosses2023-06-3005073832ns5:RetainedEarningsAccumulatedLosses2022-06-3005073832ns5:PlantMachinery2022-06-3005073832ns5:PlantMachinery2022-07-012023-06-3005073832ns5:PlantMachinery2023-06-3005073832ns5:PlantMachinery2022-06-3005073832ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-06-3005073832ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-06-30
REGISTERED NUMBER: 05073832 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 June 2023

for

MOTIONMEX LIMITED

MOTIONMEX LIMITED (REGISTERED NUMBER: 05073832)

Contents of the Financial Statements
for the year ended 30 June 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


MOTIONMEX LIMITED

Company Information
for the year ended 30 June 2023







Directors: C M Plews
O C R Tattersall
J J Viney





Registered office: Unit 6
Network Point
Range Road
Witney
Oxfordshire
OX29 0YN





Registered number: 05073832 (England and Wales)





Accountants: Cooper Parry Advisory Limited
3 Danebrook Court
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ

MOTIONMEX LIMITED (REGISTERED NUMBER: 05073832)

Balance Sheet
30 June 2023

30/6/23 30/6/22
Notes £ £ £ £
Fixed assets
Tangible assets 4 - 10,000

Current assets
Debtors 5 2,234 281,123
Cash at bank and in hand 2,365 1,476
4,599 282,599
Creditors
Amounts falling due within one year 6 4,499 2,547
Net current assets 100 280,052
Total assets less current liabilities 100 290,052

Capital and reserves
Called up share capital 100 100
Retained earnings - 289,952
100 290,052

MOTIONMEX LIMITED (REGISTERED NUMBER: 05073832)

Balance Sheet - continued
30 June 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 March 2024 and were signed on its behalf by:





J J Viney - Director


MOTIONMEX LIMITED (REGISTERED NUMBER: 05073832)

Notes to the Financial Statements
for the year ended 30 June 2023


1. Statutory information

Motionmex Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. Employees and directors

The average number of employees during the year was NIL (2022 - 1 ).

MOTIONMEX LIMITED (REGISTERED NUMBER: 05073832)

Notes to the Financial Statements - continued
for the year ended 30 June 2023


4. Tangible fixed assets
Plant and
machinery
etc
£
Cost
At 1 July 2022 82,154
Disposals (82,154 )
At 30 June 2023 -
Depreciation
At 1 July 2022 72,154
Eliminated on disposal (72,154 )
At 30 June 2023 -
Net book value
At 30 June 2023 -
At 30 June 2022 10,000

5. Debtors: amounts falling due within one year
30/6/23 30/6/22
£ £
Amounts owed by group undertakings 2,234 279,821
Other debtors - 1,302
2,234 281,123

6. Creditors: amounts falling due within one year
30/6/23 30/6/22
£ £
Trade creditors 3,000 47
Taxation and social security 1,500 -
Other creditors (1 ) 2,500
4,499 2,547

7. Ultimate controlling party

The company is a wholly owned subsidiary of Clockwork Components Limited, a company registered in England and Wales.