Rle Futuremotiv Limited

Active11130721 Private limited company

What Rle Futuremotiv say about themselves

“Part of the world-leading RLE International Group, FutureMotiv specialises in low carbon vehicle electrical technologies, providing engineering services and technical support for integrating electric, hybrid and fuel cell technologies.”

— from rle-futuremotiv.com
Incorporated
3 January 2018 (8 years)
Industry
Other engineering activities (71129)
Directors
Pawan Kumar Singh
Ralf Laufenberg
Accounts type
Small
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Pawan Kumar
Director · Appointed 7 July 2026
Indian
Born July 1975 (51)
Director · Appointed 3 January 2018
British
Born September 1974 (52)
Laufenberg, Ralf
Director · Appointed 3 January 2018
German
Born May 1966 (60)
Officer history (3 former)
7 July 2026
Appointed Singh, Pawan Kumar as Director
25 June 2026
Resigned Insight Nominees Ltd as Corporate Secretary
12 May 2026
Resigned Gowland, Darren as Director
31 March 2025
Resigned Rupa, Robert Pervez as Director
3 January 2018
Appointed Cushing, Neil John as Director
3 January 2018
Appointed Laufenberg, Ralf as Director
3 January 2018
Appointed Rupa, Robert Pervez as Director
3 January 2018
Appointed Gowland, Darren as Director
3 January 2018
Appointed Insight Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 08743548
Former controllers (1)
1 January 2026
Ceased Rle International Productentwicklungsgesellschaft MBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£366,184
Cash
£175,629
Employees
56
Debt Ratio
90%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £513,746 £1,223,340 £366,184
Balance sheet detail
202420232022202120202019
Fixed Assets£261,082£102,640£102,504£56,756£45,055£15,279
Current Assets£3,592,536£3,128,780£3,368,294£1,516,667£595,103£659,121
Debtors£1,490,855£566,482£480,869
Cash£175,629£4,147£965£25,812£28,621£178,252
Creditors (< 1 year)£2,840,218£1,987,557£2,939,008£1,495,895£641,221£734,923
Creditors (> 1 year)£647,216£641,221£734,923
Net Current Assets£752,318£1,141,223£429,286£20,772(£46,118)(£75,802)
Net Assets£366,184£1,223,340£513,746
Shareholder Funds£366,184£1,223,340£513,746£77,528(£1,063)(£60,523)

Turnover£1,619,493£1,412,399
Cost of Sales£1,135,694£1,232,006
Gross Profit£483,799£180,393
Admin Expenses£496,129£196,887
Profit Before Tax£25,565(£16,494)
Tax(£33,895)
Profit for Period£59,460(£16,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a small company31 December 2024
13 November 2025Confirmation statement with updates4 November 20254
2 April 2025Termination of appointment of a director1
4 December 2024Confirmation statement with updates4 November 20244
14 August 2024Accounts for a small company31 December 2023
Show all recent filings

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