Motortronics UK Limited

Active01559267 Private limited company

What Motortronics UK say about themselves

“Reduced Voltage Soft Starters, Combination Soft Starters, Medium Voltage Soft Starters, Medium Voltage Heater Controls, Motor Protection, Heater Controllers, Electronic Motor Brakes, Phase Controllers, Current Transformers, Voltage Transformers”

— from motortronics.com
Incorporated
1 May 1981 (45 years)
Previously known as
Fairford Electronics Limited (until 1 July 2019)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electrical equipment (27900)
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Gary Stephens
Brian Hong
James Richard Mitchell
Owned by
Motortronics International Korea
Accounts type
Small
Region
South West
Address
Bristow House Gillard Way
Lee Mill Industrial Estate
Ivybridge
PL21 9GG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Stephens, Gary
Director · Appointed 1 August 2022
British
Born April 1969 (57)
Hong, Brian
Director · Appointed 11 May 2018
South Korean
Born May 1962 (64)
Mitchell, James Richard
Director · Appointed 11 May 2018
American
Born May 1959 (67)
Mitchell, Joyce Anne
Director · Appointed 11 May 2018
American
Born May 1959 (67)
King, Kirsten
Secretary · Appointed 23 January 2018
King, Kirsten Fiona
Director · Appointed 27 June 2017
British
Born November 1974
Officer history (24 former)
1 August 2022
Appointed Stephens, Gary as Director
31 December 2021
Resigned Ching, Robert Roy as Director
23 November 2020
Resigned Atkins, Jonathan Richard as Director
24 May 2019
Resigned Shepherd, Mark as Director
18 September 2018
Resigned Hosker, John Francis as Director
11 May 2018
Appointed Hong, Brian as Director
11 May 2018
Appointed Mitchell, James Richard as Director
11 May 2018
Appointed Mitchell, Joyce Anne as Director
11 May 2018
Resigned Tope, Julian Harry as Director
11 May 2018
Appointed Mitchell, Joyce Anne as Director
11 May 2018
Resigned Mitchell, Joyce Anne as Director
11 May 2018
Resigned Hewitt, Jane Elizabeth as Director
23 January 2018
Appointed King, Kirsten as Secretary
23 January 2018
Resigned Hewitt, Jane as Secretary
27 June 2017
Appointed Atkins, Jonathan Richard as Director
27 June 2017
Appointed King, Kirsten Fiona as Director
2 May 2017
Appointed Hosker, John Francis as Director
23 October 2015
Resigned Royle, Stephen Alexander as Director
1 December 2012
Resigned Marshall, David as Secretary
1 December 2012
Appointed Hewitt, Jane as Secretary
6 September 2010
Appointed Marshall, David as Secretary
5 September 2010
Resigned Hewitt, Jane Elizabeth as Secretary
28 July 2010
Appointed Ching, Robert Roy as Director
28 July 2010
Appointed Royle, Stephen Alexander as Director
2 January 2007
Appointed Hewitt, Jane Elizabeth as Secretary
2 January 2007
Resigned Slatter, Tony Ernest as Secretary
2 January 2007
Resigned Slatter, Tony Ernest as Director
20 July 2006
Resigned Bennett, David John as Director
6 January 2006
Appointed Shepherd, Mark as Director
20 December 2005
Appointed Tope, Julian Harry as Director
20 December 2005
Appointed Slatter, Tony Ernest as Director
20 December 2005
Resigned Pamphlion, Katharine Ann as Secretary
20 December 2005
Appointed Slatter, Tony Ernest as Secretary
20 December 2005
Resigned Peterlongo, Georgio as Director
20 December 2005
Appointed Hewitt, Jane Elizabeth as Director
1 April 1999
Appointed Pamphlion, Katharine Ann as Secretary
31 March 1999
Resigned Bristow, Raymond Edward as Director
31 March 1999
Resigned Bristow, Raymond Edward as Secretary
30 April 1997
Resigned Fitzpatrick, Michael as Director
31 March 1997
Resigned Burns, John Evans as Director
17 January 1997
Resigned Hemming, David Geoffrey as Director
17 January 1997
Resigned Barrington, Raymond Lewis as Director
17 January 1997
Appointed Peterlongo, Georgio as Director
21 October 1992
Appointed Hemming, David Geoffrey as Director
21 August 1992
Resigned Smith, David Frederick as Director
1 October 1991
Appointed Bristow, Raymond Edward as Secretary
30 September 1991
Resigned Gallagher, Mary Jane as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Motortronics International Korea
Corporate entity · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. N/A
Corporate entity · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11319086
Former controllers (3)
11 May 2018
Ceased Julian Harry Tope — Owns 25–50% of shares
11 May 2018
Ceased Jane Elizabeth Hewitt — Owns 25–50% of shares
11 May 2018
Ceased Mark Shepherd — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Motortronics UK Limited This company Owns 25–50% of shares
Fairford Electronics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,036,193
Cash
£46,090
Employees
31
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,072,503 £1,270,610 £1,304,703 £1,936,983 £1,874,329 £2,036,193
Balance sheet detail
202520242023202220212020
Fixed Assets£172,876£231,455£300,479£223,792£222,073£213,443
Current Assets£2,957,812£3,212,524£3,608,118£2,584,938£2,468,415£1,698,406
Debtors£1,560,647£1,826,567£1,002,374£1,191,855£881,199
Cash£46,090£25,190£227,518£154,813£344,004
Creditors (< 1 year)£1,394,650£1,029,027£807,378£839,346
Creditors (> 1 year)£175,000£475,000£612,500
Net Current Assets£1,888,317£1,817,874£1,961,504£1,555,911£1,661,037£859,060
Net Assets£2,036,193£1,874,329£1,936,983£1,304,703£1,270,610£1,072,503
Shareholder Funds£1,304,703£1,270,610£1,072,503

Filings 189

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates6 October 2026
3 August 2026Confirmation statement with no updates27 July 2026
11 November 2025Accounts for a small company31 July 2025
29 July 2025Confirmation statement with no updates27 July 2025
28 October 2024Accounts for a small company31 July 2024
Show all 189 filings

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