Mototronics Limited

Active06967897 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Manufacture of motorcycles (30910)
Directors
Philip Andrew Brooke
Owned by
Amelia Judith Brooke
Philip Andrew Brooke
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooke, Amelia Judith
Secretary · Appointed 21 July 2009
Australian
Brooke, Philip Andrew
Director · Appointed 21 July 2009
British
Born November 1979
Officer history (1 former)
21 July 2009
Appointed Brooke, Amelia Judith as Secretary
21 July 2009
Appointed Brooke, Philip Andrew as Director
21 July 2009
Appointed Kahan, Barbara as Director
21 July 2009
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Amelia Judith Brooke
Individual · Notified 27 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1978 (47)
Philip Andrew Brooke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1979

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£453,375
Employees
2
Current Ratio
8.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £175,520 £225,167 £295,854 £381,657 £450,400 £499,469
Balance sheet detail
202520242023202220212020
Fixed Assets£48,762£37,685£29,262£28,945£22,215£5,655
Current Assets£511,679£481,197£426,262£318,694£246,924£199,511
Debtors£8,304£44,592£40,188£21,204£55,674£7,317
Cash£453,375£386,605£336,074£222,490£186,250£187,194
Creditors (< 1 year)£60,972£68,482£73,867£51,785£43,972£29,646
Net Current Assets£450,707£412,715£352,395£266,909£202,952£169,865
Shareholder Funds£499,469£450,400£381,657£295,854£225,167£175,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
20 April 2026Confirmation statement with no updates11 April 2026
30 April 2025Confirmation statement with no updates11 April 2025
8 January 2025Total exemption full accounts31 July 2024
24 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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