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Parvalux Electric Motors Limited

00446422

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Parvalux House, 2 Technology Road, Poole, BH17 7DA
Incorporated 10/12/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Eugen Josef Elmiger

director · Since 18/12/2018

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 62

Mr William Joseph Mason

director · Since 18/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Paul Anthony Bascombe

director · Since 10/01/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Andreas Richter

director · Since 18/06/2021

HEAD CORPORATE OPERATIONS

SWISS · SWITZERLAND · Age 51

Dr Stefan Horst Muller

director · Since 12/01/2022

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 55

Mr Liam Davis

secretary · Since 07/01/2026

Eugen Josef Elmiger

director · Since 18/12/2018

Swiss · Switzerland · Age 62

William Joseph Mason

director · Since 18/12/2018

British · United Kingdom · Age 51

Paul Anthony Bascombe

director · Since 10/01/2020

British · England · Age 40

Andreas Richter

director · Since 18/06/2021

Swiss · Switzerland · Age 51

Stefan Horst Muller

director · Since 12/01/2022

German · Switzerland · Age 55

Liam Davis

secretary · Since 07/01/2026

Former

Carole Joan Clark

director · Resigned 31/03/1995

Leslie James Clark

director · Resigned 03/03/2004

Renee Joan Clark

director · Resigned 30/09/2006

Marc Eric Clark

director · Resigned 25/01/2008

Rudi Dias

director · Resigned 12/12/2008

Gavin Bruce Wells

director · Resigned 08/07/2009

Peter James Dyoss

secretary · Resigned 12/02/2010

Peter James Dyoss

director · Resigned 15/03/2010

Justin Anthos Colin Levine

director · Resigned 15/02/2011

Keith Gillibrand

director · Resigned 05/05/2011

Simon Robert Rainger

director · Resigned 05/01/2012

Martin Jamie Mathias

director · Resigned 16/10/2013

Mark Anthony Shearer

director · Resigned 31/03/2016

John Philip Severn

director · Resigned 28/04/2017

Christopher Leslie James Reynolds

director · Resigned 30/09/2017

Steven James Clark

director · Resigned 18/12/2018

Nicholas Simon Spetch

director · Resigned 18/12/2018

Stephen Geoffrey Siggs

secretary · Resigned 18/12/2018

Martin Philip Pennock

director · Resigned 18/12/2018

James Stuart Turner

director · Resigned 18/12/2018

Edward Formstone

director · Resigned 18/12/2018

Paul Anthony Bascombe

director · Resigned 18/12/2018

Christoph Kurt Ernst Widmer

director · Resigned 10/01/2020

Norbert Bitzi

director · Resigned 10/01/2020

Nicholas Simon Spetch

director · Resigned 10/02/2020

Martin Philip Pennock

director · Resigned 16/07/2020

Peter Michael Grutter

director · Resigned 18/06/2021

Nick Parker

director · Resigned 30/09/2021

Ulrich Helmut Claessen

director · Resigned 12/01/2022

Douglas Hammoudie Sheppard

director · Resigned 13/06/2024

Msp Corporate Services Limited

corporate secretary · Resigned 31/12/2025

Timothy Nicholas Moul

director · Resigned 09/03/2026

Persons with Significant Control

Dr. Karl-Walter Braun

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 80

220, Brünigstrasse, Sachseln

Notified 18/12/2024

Former PSCs

Mr Steven James Clark

Ceased 18/12/2018

Parvalux Limited

Ceased 14/03/2019

Maxparv Limited

Ceased 18/12/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Parvalux House
2026-08-10

PARVALUX HOUSE

post townPoole
2026-08-10

POOLE

officer appointedDAVIS, Liam
2026-08-10
officer appointedBASCOMBE, Paul Anthony
2026-08-10
officer appointedELMIGER, Eugen Josef
2026-08-10
officer appointedMASON, William Joseph
2026-08-10
officer appointedMULLER, Stefan Horst, Dr
2026-08-10
officer appointedRICHTER, Andreas
2026-08-10

CompanyRankvs 15+ SIC 27110 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£20.6M

Annual revenue

Net Worth

£10.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

-£8.8M

Bottom line earnings

Net Current Assets

£13.4M

Working capital

Current Assets

£16.0M

Current Liabilities

£2.7M

Fixed Assets

£31.9M

Debtors

£2.6M

Cost of Sales

£21.8M

Gross Profit

-£1.2M

Admin Expenses

£4.2M

Operating Profit

-£6.5M

Profit After Tax

-£8.8M

219avg. employees+10

Tax at Year End(2023)

Dividends paid-£1.5M

Balance Sheet

Intangible assets£150k
Assets less current liabilities£45.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20246.03+£11.2M
20234.00

Derived from filed accounts. Not audited figures.