Company information:
Motortronics Uk Limited (No: 01559267)
Address: BRISTOW HOUSE GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GG
Status: Active
Incorporated: 05-Jan-1981
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: JONATHAN RICHARD ATKINS ( DOB: Aug-1967 From: Jun-2017 )
Current Director: BRIAN HONG ( DOB: May-1962 From: May-2018 )
Current Director: KIRSTEN FIONA KING ( DOB: Nov-1974 From: Jun-2017 )
Current Director: KIRSTEN FIONA KNOWLES ( DOB: Nov-1974 From: Jun-2017 )
Current Director: JAMES RICHARD MITCHELL ( DOB: May-1959 From: May-2018 )
Current Director: JOYCE ANNE MITCHELL ( DOB: May-1959 From: May-2018 )
Current Director: GARY STEPHENS ( DOB: Apr-1969 From: Aug-2022 )
Current Secretary: KIRSTEN KING ( From: Jan-2018 )
Current Secretary: KIRSTEN KNOWLES ( From: Jan-2018 )
Resigned Director: RAYMOND LEWIS BARRINGTON ( DOB: Jul-1928 From: Aug-1991 To: Jan-1997 )
Resigned Director: DAVID JOHN BENNETT ( DOB: Jan-1947 From: Aug-1991 To: Jul-2006 )
Resigned Director: RAYMOND EDWARD BRISTOW ( DOB: Jan-1932 From: Aug-1991 To: Mar-1999 )
Resigned Director: JOHN EVANS BURNS ( DOB: May-1937 From: Aug-1991 To: Mar-1997 )
Resigned Director: ROBERT ROY CHING ( DOB: May-1956 From: Jul-2010 To: Dec-2021 )
Resigned Director: MICHAEL FITZPATRICK ( DOB: Aug-1945 From: Aug-1991 To: Apr-1997 )
Resigned Director: DAVID GEOFFREY HEMMING ( DOB: Mar-1942 From: Oct-1992 To: Jan-1997 )
Resigned Director: JANE ELIZABETH HEWITT ( DOB: Dec-1951 From: Dec-2005 To: May-2018 )
Resigned Director: JOHN FRANCIS HOSKER ( DOB: Apr-1963 From: May-2017 To: Sep-2018 )
Resigned Director: JOYCE ANNE MITCHELL ( DOB: May-1959 From: May-2018 To: May-2018 )
Resigned Director: GEORGIO PETERLONGO ( DOB: May-1942 From: Jan-1997 To: Dec-2005 )
Resigned Director: STEPHEN ALEXANDER ROYLE ( DOB: Sep-1969 From: Jul-2010 To: Oct-2015 )
Resigned Director: MARK SHEPHERD ( DOB: May-1967 From: Jan-2006 To: May-2019 )
Resigned Director: TONY ERNEST SLATTER ( DOB: Feb-1958 From: Dec-2005 To: Jan-2007 )
Resigned Director: DAVID FREDERICK SMITH ( DOB: Jan-1939 From: Aug-1991 To: Aug-1992 )
Resigned Director: JULIAN HARRY TOPE ( DOB: Apr-1948 From: Dec-2005 To: May-2018 )
Resigned Secretary: RAYMOND EDWARD BRISTOW ( DOB: Jan-1932 From: Oct-1991 To: Mar-1999 )
Resigned Secretary: MARY JANE GALLAGHER ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: JANE ELIZABETH HEWITT ( DOB: Dec-1951 From: Jan-2007 To: Sep-2010 )
Resigned Secretary: JANE HEWITT ( From: Dec-2012 To: Jan-2018 )
Resigned Secretary: DAVID MARSHALL ( From: Sep-2010 To: Dec-2012 )
Resigned Secretary: KATHARINE ANN PAMPHLION ( DOB: Feb-1958 From: Apr-1999 To: Dec-2005 )
Resigned Secretary: TONY ERNEST SLATTER ( DOB: Feb-1958 From: Dec-2005 To: Jan-2007 )
Persons of Significant Control:
Motortronics International Korea, 41 Cheoyongsaneopo 4-Gil, Cheongryang-Myeon, Ulju-Gun, Ulsan, South Korea: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-11)
Fairford Electronics Holdings Limited, Beaumont House Beaumont Park, Plymouth, PL4 9BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-11)
Mrs Jane Elizabeth Hewitt, Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-11)
Mr Mark Shepherd, Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)
Mr Julian Harry Tope, Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 235,774 | 213,443 | 222,073 | 223,792 | 300,479 | 235774.0,213443.0,222073.0,223792.0,300479.0 |
| Fixed assets / Intangible assets | 93,305 | 83,313 | 103,065 | 86,531 | 67,077 | 93305.0,83313.0,103065.0,86531.0,67077.0 |
| Fixed assets / Property, plant and equipment | 142,469 | 130,130 | 119,008 | 137,261 | 233,402 | 142469.0,130130.0,119008.0,137261.0,233402.0 |
| Current assets | 1,865,849 | 1,698,406 | 2,468,415 | 2,584,938 | 3,608,118 | 1865849.0,1698406.0,2468415.0,2584938.0,3608118.0 |
| Current assets / Total inventories | 743,712 | 817,207 | 932,556 | 1,427,751 | 1,554,033 | 743712.0,817207.0,932556.0,1427751.0,1554033.0 |
| Current assets / Debtors | 1,122,137 | 881,199 | 1,191,855 | 1122137.0,881199.0,1191855.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 950,672 | 798,752 | 1,012,949 | 834,488 | 1,658,080 | 950672.0,798752.0,1012949.0,834488.0,1658080.0 |
| Net current assets (liabilities) | 754,924 | 859,060 | 1,661,037 | 1,555,911 | 1,961,504 | 754924.0,859060.0,1661037.0,1555911.0,1961504.0 |
| Total assets less current liabilities | 990,698 | 1,072,503 | 1,883,110 | 1,779,703 | 2,261,983 | 990698.0,1072503.0,1883110.0,1779703.0,2261983.0 |
| Net assets (liabilities) | 982,511 | 1,072,503 | 1,270,610 | 1,304,703 | 1,936,983 | 982511.0,1072503.0,1270610.0,1304703.0,1936983.0 |
| Equity / share capital and reserves | 982,511 | 1,072,503 | 1,270,610 | 982511.0,1072503.0,1270610.0,0.0,0.0 |