MOTHER FAMILY LIMITED
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Cash
£9k
-87% vs 2024
Net assets
£4m
+45.6% vs 2024
Employees
53
+15.2% vs 2024
Profit before tax
£1.3m
-49.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,291,000 | £8,230,000 | +12.9% | |
| Operating profit | -£870,000 | -£1,845,000 | -112.1% | |
| Profit before tax | £2,467,000 | £1,250,000 | -49.3% | |
| Net profit | £2,362,000 | £1,262,000 | -46.6% | |
| Cash | £69,000 | £9,000 | -87% | |
| Total assets less current liabilities | £4,741,000 | £6,278,000 | +32.4% | |
| Net assets | £2,768,000 | £4,030,000 | +45.6% | |
| Equity | £2,768,000 | £4,030,000 | +45.6% | |
| Average employees | 46 | 53 | +15.2% | |
| Wages | £4,601,000 | £5,828,000 | +26.7% | |
| Directors' remuneration | £1,202,000 | £1,227,000 | +2.1% | |
| Directors' pension contributions | £0 | £0 | — | |
| Highest paid director | £455,000 | £455,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -11.9% | -22.4% | |
| Net margin | 32.4% | 15.3% | |
| Return on capital employed | -18.4% | -29.4% | |
| Gearing (liabilities / total assets) | 84.0% | 77.5% | |
| Current ratio | 0.98x | 1.11x |
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.
Name history
Renamed 3 times since incorporation
- MOTHER FAMILY LIMITED 2019-03-28 → present
- MOTHER HOLDINGS LIMITED 2004-03-30 → 2019-03-28
- MOTHER LIMITED 1996-12-23 → 2004-03-30
- PRIMEBLADE SERVICES LIMITED 1996-11-19 → 1996-12-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company financial statements have been prepared on a going concern basis, reflecting the directors' view that the company will be able to meet its liabilities as they fall due for at least 12 months from the date of signing of these company financial statements.”
Group structure
- MOTHER FAMILY LIMITED · parent
- Mother London Limited 100%
- Eric Morecambe Limited 100%
- Mother Limited 100%
- Shoreditch Inc. 100%
- Mother Industries LLC 100%
- Media by Mother LLC 100%
- SuperBloom House LLC 46.99%
- Mother Shanghai Limited 81.03%
- Mother Pictures Limited 100%
- Mother Berlin GmbH 100%
- Mother Design Limited 100%
- Mother Goods LLC 100%
- The Or London Limited 100%
- PBPMLL0012 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDD, Andrew Everett | Director | 1998-02-18 | Mar 1966 | British |
| SAVILLE, Robert | Director | 1996-12-02 | Feb 1961 | British |
| WAITES, Mark Howard | Director | 1997-12-17 | Jul 1962 | British |
| WALL, Michael Charles | Director | 2016-01-14 | Jul 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALCRAFT, Stephen | Secretary | 1996-12-22 | 2002-12-18 |
| CLARK, Matthew David | Secretary | 1999-08-19 | 2017-12-21 |
| MEDD, Andrew Everett | Secretary | 1998-12-23 | 2002-12-18 |
| SAVILLE, Josephine Octavia | Secretary | 1996-12-02 | 1996-12-22 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-19 | 1996-12-02 |
| BROCKHOFF, Libby | Director | 1997-12-17 | 1998-11-30 |
| CALCRAFT, Stephen Harold | Director | 1996-12-22 | 2012-09-06 |
| CLARK, Matthew David | Director | 1999-08-19 | 2017-12-21 |
| EVANS, Christopher Vincent | Director | 1996-12-09 | 1996-12-13 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1996-11-19 | 1996-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mother Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type small | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.