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Parvalux Electric Motors Limited

Parvalux Electric Motors Limited is an active company incorporated on 10 December 1947 with the registered office located in Poole, Dorset. Parvalux Electric Motors Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00446422
Private limited company
Age
78 years
Incorporated 10 December 1947
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Parvalux House
2 Technology Road
Poole
BH17 7DA
United Kingdom
Address changed on 1 Sep 2023 (2 years 4 months ago)
Previous address was Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England
Telephone
01202512575
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1975
Director • Head Corporate Operations • Swiss • Lives in Switzerland • Born in Feb 1975
Director • Swiss • Lives in Switzerland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxon Motor UK Ltd
William Joseph Mason is a mutual person.
Active
Maxparv Limited
William Joseph Mason is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £349K (+45%)
Turnover
£20.6M
Increased by £2.09M (+11%)
Employees
219
Increased by 17 (+8%)
Total Assets
£47.89M
Decreased by £79K (-0%)
Total Liabilities
-£37M
Decreased by £11.24M (-23%)
Net Assets
£10.89M
Increased by £11.16M (-4134%)
Debt Ratio (%)
77%
Decreased by 23.3% (-23%)
Latest Activity
Msp Corporate Services Limited Resigned
4 Days Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 24 Apr 2025
Mr Timothy Nicholas Moul Appointed
12 Months Ago on 8 Jan 2025
Karl-Walter Braun (PSC) Appointed
1 Year Ago on 18 Dec 2024
Maxparv Limited (PSC) Resigned
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Douglas Sheppard Resigned
1 Year 6 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Registered Address Changed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Timothy Nicholas Moul as a director on 8 January 2025
Submitted on 29 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 19 April 2019
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Cessation of Maxparv Limited as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Notification of Karl-Walter Braun as a person with significant control on 18 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Douglas Sheppard as a director on 13 June 2024
Submitted on 5 Jul 2024
Repayment History
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