PARVALUX ELECTRIC MOTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
Cash
£1M
+44.7% vs 2023
Net assets
£11M
+4,140.9% highest in 5 filed years
Employees
219
+8.4% highest in 5 filed years
Profit before tax
-£9M
+2.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £25,478,155 | — | £26,571,255 | — | £25,250,741 | — | £18,517,890 | £20,602,931 | |
| Operating profit | — | £1,943,375 | — | £1,850,669 | — | £628,744 | — | -£7,352,662 | -£6,474,525 | |
| Profit before tax | — | £1,861,726 | — | £1,760,945 | — | £274,609 | — | -£9,085,808 | -£8,839,467 | |
| Net profit | — | £1,652,790 | — | £1,193,076 | — | £516,775 | — | -£8,504,490 | -£8,839,467 | |
| Cash | — | £3,709,366 | — | £1,788,265 | — | £528,432 | — | £781,583 | £1,131,188 | |
| Total assets less current liabilities | — | £10,035,033 | — | £24,414,758 | — | £40,621,752 | — | £43,995,158 | £45,237,233 | |
| Net assets | — | £9,525,122 | — | £9,218,198 | — | £8,234,973 | — | -£269,517 | £10,891,016 | |
| Equity | £9,372,332 | £9,525,122 | £9,525,122 | £9,218,198 | £9,218,198 | £8,234,973 | £8,234,973 | -£269,517 | £10,891,016 | |
| Average employees | — | 189 | — | 202 | — | 209 | — | 202 | 219 | |
| Wages | — | £5,151,621 | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 7.6% | — | 7.0% | — | 2.5% | — | -39.7% | -31.4% | |
| Net margin | — | 6.5% | — | 4.5% | — | 2.0% | — | -45.9% | -42.9% | |
| Return on capital employed | — | 19.4% | — | 7.6% | — | 1.5% | — | -16.7% | -14.3% | |
| Interest cover | — | 23.80x | — | 20.63x | — | 1.75x | — | -4.23x | -2.74x |
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.
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Liam | Secretary | 2026-01-07 | — | — |
| BASCOMBE, Paul Anthony | Director | 2020-01-10 | Dec 1985 | British |
| ELMIGER, Eugen Josef | Director | 2018-12-18 | Dec 1963 | Swiss |
| MASON, William Joseph | Director | 2018-12-18 | Sep 1975 | British |
| MULLER, Stefan Horst, Dr | Director | 2022-01-12 | Mar 1971 | German |
| RICHTER, Andreas | Director | 2021-06-18 | Feb 1975 | Swiss |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYOSS, Peter James | Secretary | — | 2010-02-12 |
| SIGGS, Stephen Geoffrey | Secretary | 2010-02-12 | 2018-12-18 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-03-01 | 2025-12-31 |
| BASCOMBE, Paul Anthony | Director | 2018-05-01 | 2018-12-18 |
| BITZI, Norbert | Director | 2018-12-18 | 2020-01-10 |
| CLAESSEN, Ulrich Helmut, Dr | Director | 2018-12-18 | 2022-01-12 |
| CLARK, Carole Joan | Director | 1992-07-06 | 1995-03-31 |
| CLARK, Leslie James | Director | — | 2004-03-03 |
| CLARK, Marc Eric | Director | 2004-07-01 | 2008-01-25 |
| CLARK, Renee Joan | Director | — | 2006-09-30 |
| CLARK, Steven James | Director | 1995-04-22 | 2018-12-18 |
| DIAS, Rudi | Director | 2008-03-05 | 2008-12-12 |
| DYOSS, Peter James | Director | — | 2010-03-15 |
| FORMSTONE, Edward | Director | 2017-09-14 | 2018-12-18 |
| GILLIBRAND, Keith | Director | 2009-04-06 | 2011-05-05 |
| GRUTTER, Peter Michael | Director | 2019-07-01 | 2021-06-18 |
| LEVINE, Justin Anthos Colin | Director | 2007-03-27 | 2011-02-15 |
| MATHIAS, Martin Jamie, Dr | Director | 2010-11-02 | 2013-10-16 |
| MOUL, Timothy Nicholas | Director | 2025-01-08 | 2026-03-09 |
| PARKER, Nick | Director | 2020-02-03 | 2021-09-30 |
| PENNOCK, Martin Philip | Director | 2020-01-10 | 2020-07-16 |
| PENNOCK, Martin Philip | Director | 2015-01-01 | 2018-12-18 |
| RAINGER, Simon Robert | Director | 2009-04-06 | 2012-01-05 |
| REYNOLDS, Christopher Leslie James | Director | 2012-06-19 | 2017-09-30 |
| SEVERN, John Philip | Director | 2010-06-07 | 2017-04-28 |
| SHEARER, Mark Anthony | Director | 2015-01-01 | 2016-03-31 |
| SHEPPARD, Douglas Hammoudie | Director | 2022-01-12 | 2024-06-13 |
| SPETCH, Nicholas Simon | Director | 2019-07-01 | 2020-02-10 |
| SPETCH, Nicholas Simon | Director | 2009-04-06 | 2018-12-18 |
| TURNER, James Stuart | Director | 2017-04-18 | 2018-12-18 |
| WELLS, Gavin Bruce | Director | 2007-07-01 | 2009-07-08 |
| WIDMER, Christoph Kurt Ernst, Dr | Director | 2018-12-18 | 2020-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr. Karl-Walter Braun | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-18 | Active |
| Maxparv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-14 | Ceased 2024-12-18 |
| Parvalux Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-18 | Ceased 2019-03-14 |
| Mr Steven James Clark | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.3%
£18,517,890 £20,602,931
-
Cash
+44.7%
£781,583 £1,131,188
-
Net assets
+4,140.9%
-£269,517 £10,891,016
highest in 5 filed years
-
Employees
+8.4%
202 219
highest in 5 filed years
-
Operating profit
+11.9%
-£7,352,662 -£6,474,525
-
Profit before tax
+2.7%
-£9,085,808 -£8,839,467
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers