MAXON MOTOR UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£1M
+44.8% vs 2023
Net assets
—
Equity attributable
Employees
20
+5.3% vs 2023
Profit before tax
£2M
+100.8% vs 2023
Name history
Renamed 1 time since incorporation
- MAXON MOTOR UK LTD 1999-05-10 → present
- MAXON UK LIMITED 1999-03-30 → 1999-05-10
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,099,487 | £38,443,395 | |
| Operating profit | £849,544 | £1,815,311 | |
| Profit before tax | £814,855 | £1,636,233 | |
| Net profit | £648,591 | £1,590,734 | |
| Cash | £835,834 | £1,210,181 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £3,117,504 | £4,208,238 | |
| Average employees | 19 | 20 | |
| Wages | £1,510,995 | £1,514,836 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.7% | 4.7% | |
| Net margin | 2.1% | 4.1% | |
| Current ratio | 1.25x | 2.06x | |
| Interest cover | 24.46x | 10.13x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The year ended 31 December 2024 was another good year for maxon motor uk ltd continuing to recover well from the global situation of Covid-19. Revenue increased by 23% from £31M in 2023 to £38.2M. The increase all came from key customers increasing their business some new projects starting. The grith is in a wide range of industries including.medical, automotiv”
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 |
|---|---|---|---|---|
| WRIGHT, Lianne Michelle | Secretary | 2026-01-06 | — | — |
| ELMIGER, Eugen | Director | 2009-01-01 | Dec 1963 | Swiss |
| HERGER, Felix | Director | 2004-01-23 | Nov 1966 | Swiss |
| MASON, William Joseph | Director | 2010-11-01 | Sep 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLENDEN, Keith Anthony | Secretary | 2011-01-01 | 2018-12-03 |
| MCCANN, Margaret Mary | Secretary | 2000-05-05 | 2004-01-23 |
| REES, Christopher Wyn | Secretary | 1999-03-30 | 2000-05-05 |
| KEITH ELLENDEN | Corporate Secretary | 2004-01-23 | 2010-07-23 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-12-03 | 2025-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-30 | 1999-03-30 |
| BRAUN, Karl Walter | Director | 1999-03-30 | 2004-01-23 |
| ELLENDEN, Keith Anthony | Director | 2004-01-23 | 2022-12-31 |
| GUTTORIELLO, Angelo | Director | 2009-01-01 | 2010-07-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-30 | 1999-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interelectric Ag | Corporate entity | Shares 75–100%, Appoints directors | 2017-01-01 | Active |
| Mr William Joseph Mason | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-01-01 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full | |
| 2020-05-12 | AA | accounts | Accounts with accounts type full | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-09 | AA | accounts | Accounts with accounts type full | |
| 2019-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2019-01-28 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+23.6%
£31,099,487 £38,443,395
-
Cash
+44.8%
£835,834 £1,210,181
-
Net assets
—
Not reported
-
Employees
+5.3%
19 20
-
Operating profit
+113.7%
£849,544 £1,815,311
-
Profit before tax
+100.8%
£814,855 £1,636,233
-
Wages
+0.3%
£1,510,995 £1,514,836
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers