Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Motion Drives and Controls Limited
- Incorporated
- 20 August 1992 (34 years)
- Industry
- Installation of industrial machinery and equipment (33200) Wholesale of other machinery and equipment (46690)Engineering design activities for industrial process and production (71121)
- Directors
- Luke FowlerRebecca Claire Fowler
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Budbrooke PointBudbrooke Road Industrial EstateWarwickCV34 5XH
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Fowler, Luke
Director · Appointed 12 April 2022
British
Born March 1981 (45)
Fowler, Rebecca Claire
Director · Appointed 12 April 2022
British
Born July 1983 (43)
Pinfold, Geraldine Ivy
Secretary · Appointed 3 December 2021
British
Born February 1959 (67)
Director · Appointed 20 August 1992
British
Born September 1956 (70)
Officer history (7 former)
12 April 2022
Appointed Fowler, Rebecca Claire as Director
12 April 2022
Appointed Fowler, Luke as Director
3 December 2021
Appointed Pinfold, Geraldine Ivy as Secretary
3 December 2021
23 June 2017
Resigned Hanson, James Edward as Director
1 September 2015
Appointed Hanson, James Edward as Director
28 June 1996
27 June 1996
Resigned Lane, Brenda as Secretary
15 November 1995
Resigned Lane, Frank as Director
30 June 1993
Appointed Lane, Frank as Director
30 June 1993
Appointed Lane, Brenda as Secretary
30 June 1993
30 June 1993
Resigned Hanson, Kathryn as Secretary
20 August 1992
20 August 1992
20 August 1992
20 August 1992
20 August 1992
20 August 1992
Appointed Hanson, Kathryn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13962570
Former controllers (2)
12 April 2022
12 April 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Motion Drives and Controls Limited This company Owns 75–100% of shares
Robert Cupitt Limited Owns 75–100% of shares (as a firm)
Swallow Machinery Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,230,935
- Cash
- £165,567
- Profit
- £435,180
- Debt Ratio
- 20%
- Current Ratio
- 3.0x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,134,693 | £1,130,512 | £1,164,339 | £1,188,966 | £1,169,595 | £1,216,260 |
| Current Assets | £1,657,348 | £1,553,032 | £1,385,553 | £1,498,911 | £868,403 | £690,848 |
| Debtors | £1,226,037 | £1,008,274 | £825,736 | £979,239 | £498,712 | £246,066 |
| Cash | £165,567 | £295,737 | £249,010 | £302,576 | £196,594 | £239,050 |
| Creditors (< 1 year) | £554,454 | £532,182 | £495,043 | £733,045 | £443,455 | £365,688 |
| Creditors (> 1 year) | £0 | £3,757 | £91,097 | £102,467 | ||
| Net Current Assets | £1,102,894 | £1,020,850 | £890,510 | £765,866 | £424,948 | £325,160 |
| Net Assets | £2,230,935 | £2,145,755 | £2,047,762 | £1,945,301 | £1,501,607 | £1,433,286 |
| Shareholder Funds | £2,230,935 | £2,145,755 | £2,047,762 | £1,945,301 | £1,501,607 | £1,433,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 May 2024 | Confirmation statement with updates | 28 May 2024 |
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