Motional Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 09402299

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		504,000		504,000

			504,000		504,000
CURRENT ASSETS
Cash at bank and in hand		3,024		23,825

		3,024		23,825
Creditors: Amounts Falling Due Within One Year	5	(4,516 )		(4,356 )

NET CURRENT ASSETS (LIABILITIES)			(1,492 )		19,469

TOTAL ASSETS LESS CURRENT LIABILITIES			502,508		523,469

NET ASSETS			502,508		523,469

CAPITAL AND RESERVES
Called up share capital	6		135		135
Profit and Loss Account			502,373		523,334

SHAREHOLDERS' FUNDS			502,508		523,469

Page 1

Page 2

Motional Ltd

Balance Sheet (continued)

As At 31 January 2026

For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

J Mclaughlin

Director

13/04/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Motional Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 09402299 . The registered office is Office 8, No. 11 Riverside Riverside Park, Farnham, Surrey, GU9 7UG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less accumulated impairment.

2.3. Dividend

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an Annual General Meeting.

2.4. Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2025: 3)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 February 2025	504,000

As at 31 January 2026	504,000

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	504,000

As at 1 February 2025	504,000

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Accruals and deferred income	840	828
Amounts owed to group undertakings	3,676	3,528

	4,516	4,356

Page 3

Page 4

Motional Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	135	135