Website & contact details
- Website
Parvalux Electric Motors Limited
- Incorporated
- 10 December 1947 (78 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Stefan Horst MullerAndreas RichterPaul Anthony Bascombe
- Owned by
- Karl-Walter Braun
- Accounts type
- Medium
- Region
- South West
- Address
- Parvalux House2 Technology RoadPooleBH17 7DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Davis, Liam
Secretary · Appointed 7 January 2026
Muller, Stefan Horst, Dr
Director · Appointed 12 January 2022
German
Born March 1971 (55)
Richter, Andreas
Director · Appointed 18 June 2021
Swiss
Born February 1975 (51)
Bascombe, Paul Anthony
Director · Appointed 10 January 2020
British
Born December 1985 (40)
Elmiger, Eugen Josef
Director · Appointed 18 December 2018
Swiss
Born December 1963 (62)
British
Born September 1975 (51)
Officer history (32 former)
9 March 2026
Resigned Moul, Timothy Nicholas as Director
7 January 2026
Appointed Davis, Liam as Secretary
31 December 2025
8 January 2025
Appointed Moul, Timothy Nicholas as Director
13 June 2024
12 January 2022
Appointed Muller, Stefan Horst, Dr as Director
12 January 2022
Resigned Claessen, Ulrich Helmut, Dr as Director
12 January 2022
30 September 2021
Resigned Parker, Nick as Director
18 June 2021
Appointed Richter, Andreas as Director
18 June 2021
Resigned Grutter, Peter Michael as Director
16 July 2020
Resigned Pennock, Martin Philip as Director
10 February 2020
Resigned Spetch, Nicholas Simon as Director
3 February 2020
Appointed Parker, Nick as Director
10 January 2020
Appointed Pennock, Martin Philip as Director
10 January 2020
Resigned Bitzi, Norbert as Director
10 January 2020
Resigned Widmer, Christoph Kurt Ernst, Dr as Director
10 January 2020
Appointed Bascombe, Paul Anthony as Director
1 July 2019
Appointed Spetch, Nicholas Simon as Director
1 July 2019
Appointed Grutter, Peter Michael as Director
1 March 2019
18 December 2018
18 December 2018
Appointed Elmiger, Eugen Josef as Director
18 December 2018
Resigned Siggs, Stephen Geoffrey as Secretary
18 December 2018
Appointed Claessen, Ulrich Helmut, Dr as Director
18 December 2018
18 December 2018
Resigned Turner, James Stuart as Director
18 December 2018
Resigned Bascombe, Paul Anthony as Director
18 December 2018
Resigned Pennock, Martin Philip as Director
18 December 2018
Appointed Widmer, Christoph Kurt Ernst, Dr as Director
18 December 2018
18 December 2018
Appointed Bitzi, Norbert as Director
18 December 2018
1 May 2018
Appointed Bascombe, Paul Anthony as Director
30 September 2017
Resigned Reynolds, Christopher Leslie James as Director
14 September 2017
28 April 2017
Resigned Severn, John Philip as Director
18 April 2017
Appointed Turner, James Stuart as Director
31 March 2016
Resigned Shearer, Mark Anthony as Director
1 January 2015
Appointed Pennock, Martin Philip as Director
1 January 2015
Appointed Shearer, Mark Anthony as Director
16 October 2013
Resigned Mathias, Martin Jamie, Dr as Director
19 June 2012
Appointed Reynolds, Christopher Leslie James as Director
5 January 2012
Resigned Rainger, Simon Robert as Director
5 May 2011
Resigned Gillibrand, Keith as Director
15 February 2011
2 November 2010
Appointed Mathias, Martin Jamie, Dr as Director
7 June 2010
Appointed Severn, John Philip as Director
15 March 2010
12 February 2010
Appointed Siggs, Stephen Geoffrey as Secretary
12 February 2010
8 July 2009
Resigned Wells, Gavin Bruce as Director
6 April 2009
Appointed Gillibrand, Keith as Director
6 April 2009
Appointed Rainger, Simon Robert as Director
6 April 2009
12 December 2008
Resigned Dias, Rudi as Director
5 March 2008
Appointed Dias, Rudi as Director
25 January 2008
1 July 2007
Appointed Wells, Gavin Bruce as Director
27 March 2007
30 September 2006
Resigned Clark, Renee Joan as Director
1 July 2004
3 March 2004
Resigned Clark, Leslie James as Director
22 April 1995
31 March 1995
Resigned Clark, Carole Joan as Director
6 July 1992
Appointed Clark, Carole Joan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karl-Walter Braun
Individual · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1945
Former controllers (3)
18 December 2024
Ceased Maxparv Limited — Owns 75–100% of shares
14 March 2019
Ceased Parvalux Limited — Owns 75–100% of shares
18 December 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,891,016
- Cash
- £1,131,188
- Turnover
- £20,602,931
- Profit Before Tax
- (£8,839,467)
- Employees
- 219
- Debt Ratio
- 77%
- Current Ratio
- 6.0x
- Profit Margin
- -43%
- Return on Equity
- -81%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,879,007 | £32,061,856 | £27,929,750 | £12,775,116 | £2,561,761 |
| Current Assets | £16,014,847 | £15,911,190 | £16,502,069 | £15,387,171 | £13,392,906 |
| Cash | £1,131,188 | £781,583 | £528,432 | £1,788,265 | £2,156,350 |
| Creditors (< 1 year) | £2,656,621 | £3,977,888 | £3,810,067 | £18,352,536 | £6,098,438 |
| Creditors (> 1 year) | £34,103,771 | £43,862,570 | £31,784,500 | ||
| Net Current Assets | £13,358,226 | £11,933,302 | £12,692,002 | (£2,965,365) | £7,294,468 |
| Net Assets | £10,891,016 | (£269,517) | £8,234,973 | £9,218,198 | £9,372,332 |
| Shareholder Funds | £10,891,016 | (£269,517) | £8,234,973 | £9,218,198 | £9,372,332 |
| Turnover | £20,602,931 | £18,517,890 | £25,250,741 | £26,571,255 | £25,145,389 |
| Cost of Sales | £21,841,990 | £21,393,071 | £21,063,767 | £21,445,100 | £19,807,319 |
| Gross Profit | (£1,239,059) | (£2,875,181) | £4,186,974 | £5,126,155 | £5,338,070 |
| Admin Expenses | £4,242,805 | £3,671,146 | £3,119,443 | £2,982,671 | £2,812,329 |
| Staff Costs | £6,777,319 | £6,643,645 | |||
| Operating Profit | (£6,474,525) | (£7,352,662) | £628,744 | £1,850,669 | £2,100,142 |
| Profit Before Tax | (£8,839,467) | (£9,085,808) | £274,609 | £1,760,945 | £2,083,697 |
| Tax | £0 | (£581,318) | (£242,166) | £567,869 | £420,453 |
| Profit for Period | (£8,839,467) | (£8,504,490) | £516,775 | £1,193,076 | £1,663,244 |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a secretary | |||
| 2 January 2026 | Termination of appointment of a secretary |
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