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MAXON MOTOR UK LTD

#03745727 · Active · Incorporated 1999-03-30 (27y 4m) · Last filing 2026-06-10 (1mo ago)
Industrials · SIC 27110 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-04-13 (in 9 months) · No watchouts on the register

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Cash

£2.4M

+95.7% highest in 3 filed years

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£2M

+20.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £31,099,487£38,443,395£40,504,538 +5.4%
Operating profit £849,544£1,815,311£2,199,227 +21.1%
Profit before tax £814,855£1,636,233£1,966,280 +20.2%
Net profit £648,591£1,590,734£2,211,882 +39%
Cash £835,834£1,210,181£2,368,047 +95.7%
Total assets less current liabilities ——— —
Net assets ——— —
Equity £3,117,504£4,208,238— —
Average employees 1920— —
Wages £1,510,995£1,514,836— —
Directors' remuneration £430,380£373,640— —

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 2023-12-312024-12-312025-12-31
Operating margin 2.7%4.7%5.4%
Net margin 2.1%4.1%5.5%
Current ratio 1.25x1.28x1.49x
Interest cover 24.46x10.13x8.51x

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 1 time since incorporation

  1. MAXON MOTOR UK LTD 1999-05-10 → present
  2. MAXON UK LIMITED 1999-03-30 → 1999-05-10

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the adoption of the going concern basis of accounting in preparing the annual financial statements continues to be applicable. This opinion is based on the profitability of the Company in the year to 31st December 2025 and the expectation of the continuation of this profitability based on budgeted figures for the year to 31st December 2025.”

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 (as firm) 2017-01-01 Active

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-06-10 AA accounts Accounts with accounts type full
2026-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 AP03 officers Appoint person secretary company with name date PDF
2026-01-02 TM02 officers Termination secretary company with name termination date PDF
2025-08-08 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 TM01 officers Termination director company with name termination date PDF
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2019-05-09 AA accounts Accounts with accounts type full
2019-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-28 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page