Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Allied Motion Ferndown Limited
- Incorporated
- 23 May 2007 (19 years)
- Previously known as
- Ostergrens Elmotor Limited (until 21 December 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hendrik Roeland Nugteren
- Owned by
- Allient Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Nugteren, Hendrik Roeland
Director · Appointed 8 December 2025
Dutch
Born April 1966 (60)
Corporate Secretary · Appointed 23 May 2007
Officer history (4 former)
8 December 2025
Appointed Nugteren, Hendrik Roeland as Director
8 December 2025
Resigned May, Ken as Director
11 November 2020
Appointed May, Ken as Director
11 November 2020
Resigned Cloos, Harry as Director
4 May 2012
Appointed Cloos, Harry as Director
4 May 2012
Resigned Edman, Lennart Ture as Director
4 May 2012
Resigned Ostergren, Borje Lennart as Director
23 May 2007
23 May 2007
Appointed Edman, Lennart Ture as Director
23 May 2007
Appointed Ostergren, Borje Lennart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allient Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 19871162508
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
- £90,992
- Cash
- £79,240
- Turnover
- £385,438
- Profit Before Tax
- £25,214
- Employees
- 5
- Current Ratio
- 4.3x
- Profit Margin
- 7%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £467 | £1,728 |
| Current Assets | £118,238 | £471,399 |
| Cash | £79,240 | £395,934 |
| Creditors (< 1 year) | £27,713 | £25,811 |
| Net Current Assets | £90,525 | £445,588 |
| Net Assets | £90,992 | £447,316 |
| Shareholder Funds | £90,992 | £447,316 |
| Turnover | £385,438 | £547,031 |
| Cost of Sales | £336,942 | £481,282 |
| Gross Profit | £48,496 | £65,749 |
| Admin Expenses | £23,296 | £29,938 |
| Staff Costs | £314,977 | £436,731 |
| Operating Profit | £25,200 | £35,811 |
| Profit Before Tax | £25,214 | £35,786 |
| Tax | £6,538 | £9,094 |
| Profit for Period | £18,676 | £26,692 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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