Faraday Motion Controls Limited

Active03511191 Private limited company
Incorporated
16 February 1998 (28 years)
Previously known as
Delta Tau (UK) Limited (until 14 March 2017)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Samantha Jane Rudland
Andre Bal Ram Autar
Helen Louise Green
Accounts type
Total exemption full
Region
East of England
Address
18 Faraday Close
Clacton-On-Sea
CO15 4TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rudland, Samantha Jane
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Autar, Andre Bal Ram
Director · Appointed 1 October 2025
British
Born June 1994 (32)
Green, Helen Louise
Director · Appointed 1 October 2025
British
Born September 1986 (40)
Joslin, Jane Helen
Director · Appointed 1 October 2025
British
Born March 1952 (74)
Joslin, Peter Alexander
Director · Appointed 1 October 2025
British
Born November 1981
Jacobs, Anthony Robert
Director · Appointed 9 March 2017
British
Born June 1965 (61)
Officer history (7 former)
24 April 2026
Resigned Lawson, Richard as Secretary
1 April 2026
Appointed Rudland, Samantha Jane as Director
1 October 2025
Appointed Autar, Andre Bal Ram as Director
1 October 2025
Appointed Green, Helen Louise as Director
1 October 2025
Appointed Joslin, Jane Helen as Director
1 October 2025
Appointed Joslin, Peter Alexander as Director
26 September 2025
Resigned Joslin, Andrew David as Director
9 March 2017
Appointed Jacobs, Anthony Robert as Director
9 March 2017
Resigned Duregger, Carl Patrick as Director
9 March 2017
Resigned Ikuta, Yasuto as Director
14 March 2016
Appointed Duregger, Carl Patrick as Director
14 March 2016
Appointed Ikuta, Yasuto as Director
1 April 2008
Appointed Lawson, Richard as Secretary
28 March 2008
Resigned Tinney & Co Secretarial Services Limited as Corporate Secretary
6 January 2003
Resigned S L Secretariat Limited as Corporate Secretary
6 January 2003
Appointed Tinney & Co Secretarial Services Limited as Corporate Secretary
16 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Appointed S L Secretariat Limited as Corporate Secretary
16 February 1998
Appointed Joslin, Andrew David as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17037253
Andrew Joslin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Former controllers (1)
1 April 2026
Ceased Anthony Robert Jacobs — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,051,916
Cash
£779,798
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £778,576 £695,203 £792,009 £859,457 £959,679 £1,133,213 £1,051,916
Balance sheet detail
2026202520242023202220212020
Current Assets£1,431,714£1,642,691£1,435,146£1,360,259£1,244,110£1,045,546£1,018,032
Debtors£342,500£464,840£304,440
Cash£779,798£978,600£291,390£387,967£591,285£278,678£522,744
Creditors (< 1 year)£509,478£475,467£500,802£452,101£350,343£239,456
Net Current Assets£1,051,916£778,576
Net Assets£1,051,916£1,133,213£959,679£859,457£792,009£695,203£778,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates21 September 2026
6 November 2026Cessation of a person with significant control
31 July 2026Total exemption full accounts31 March 2026
3 May 2026Memorandum and Articles of Association
3 May 2026Resolutions
Show all recent filings

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