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Motionless Horizon Holdings Limited

Motionless Horizon Holdings Limited is an active company incorporated on 22 June 2021 with the registered office located in Bath, Somerset. Motionless Horizon Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13470689
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
141 Englishcombe Lane
Bath
BA2 2EL
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 10/11 Gibbs March Farm Buildings Stalbridge Sturminster Newton DT10 2RU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1964
Mr Neil Ralph Penny
PSC • British • Lives in UK • Born in Apr 1964
Mrs Nicola Mary Penny
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Digital Limited
Neil Ralph Penny is a mutual person.
Active
Whitestar Services Limited
Neil Ralph Penny is a mutual person.
Active
The Seasoned Pair Limited
Neil Ralph Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mr Neil Ralph Penny (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Mr Neil Ralph Penny Details Changed
3 Months Ago on 22 Jul 2025
Mr Neil Ralph Penny (PSC) Details Changed
5 Months Ago on 4 Jun 2025
Nicola Mary Penny (PSC) Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Change of details for Mr Neil Ralph Penny as a person with significant control on 4 June 2025
Submitted on 25 Jul 2025
Current accounting period shortened from 30 June 2026 to 31 March 2026
Submitted on 24 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 24 Jul 2025
Notification of Nicola Mary Penny as a person with significant control on 4 June 2025
Submitted on 24 Jul 2025
Registered office address changed from 10/11 Gibbs March Farm Buildings Stalbridge Sturminster Newton DT10 2RU England to 141 Englishcombe Lane Bath BA2 2EL on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Neil Ralph Penny on 22 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Neil Ralph Penny as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 6 Aug 2024
Repayment History
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