ARVIN MOTION CONTROL LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.4M
-1.4% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£20K
-150% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-09-27 | 2021-10-03 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | -£22,000 | -£8,000 | — | — | |
| Profit before tax | -£9,000 | -£17,000 | -£23,000 | -£22,000 | -£8,000 | -£20,000 | -150% | |
| Net profit | -£9,000 | -£17,000 | -£23,000 | -£22,000 | -£8,000 | -£20,000 | -150% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,491,000 | £1,474,000 | £1,451,000 | £1,429,000 | £1,421,000 | £1,401,000 | -1.4% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-27 | 2021-10-03 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.84x | 1.83x | 1.81x | |
| Interest cover | — | — | — | -22.00x | -2.67x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ARVIN MOTION CONTROL LIMITED 1999-09-02 → present
- BROOMCO (1857) LIMITED 1999-05-19 → 1999-09-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the company has sufficient resources to continue to trade for at least twelve months from the date of signing the financial statements and meet any liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| BYRNE, Anna Louise | Director | 2025-10-01 | Jan 1983 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-08-01 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, Anthony James | Secretary | 1999-09-01 | 1999-10-08 |
| JAMES, Huw David | Secretary | 2021-01-01 | 2025-10-01 |
| JAMES, Huw David | Secretary | 2016-06-01 | 2019-02-28 |
| JOHNSON, Allan Howie Stanley | Secretary | 2003-05-01 | 2007-05-25 |
| LAMBE, Aiden Peter Michael | Secretary | 2011-11-28 | 2016-06-01 |
| LOVELL, Richard John Carrenton | Secretary | 1999-10-08 | 2003-04-30 |
| MARSHALL, Diane Jennifer | Secretary | 2007-05-25 | 2011-11-28 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-19 | 1999-09-01 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | 2025-06-02 |
| BAKER, Vernon Graham | Director | 2011-11-10 | 2011-11-28 |
| BIALY, Paul | Director | 2013-05-29 | 2024-03-31 |
| CALVERT, Anthony James | Director | 1999-09-01 | 2011-11-28 |
| CRABLE, John Allen Gretkierewicz | Director | 2011-11-28 | 2013-05-29 |
| CUTHRIE, Philippa Marie-Therese | Director | 1999-09-01 | 2000-03-01 |
| DAVEY, Anthony Lee | Director | 2003-05-23 | 2005-07-15 |
| EXTON, Nicholas | Director | 2011-11-10 | 2011-11-28 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| HOYTE, David Stanley | Director | 1999-09-01 | 2000-10-31 |
| JAMES, Huw David | Director | 2016-06-01 | 2025-10-01 |
| LAMBE, Aiden Peter Michael | Director | 2011-11-28 | 2016-06-01 |
| LEHAM, Mary | Director | 2011-11-10 | 2011-11-28 |
| NASH, Paul Charles | Director | 2005-03-30 | 2007-04-20 |
| NOWLAN, Kevin Anthony | Director | 2011-11-28 | 2013-05-29 |
| POLK, Donald James | Director | 2000-02-07 | 2002-09-30 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| REAKES, Colin Arthur | Director | 2003-05-23 | 2011-11-28 |
| SANCHEZ, Jesus | Director | 2002-10-01 | 2007-09-30 |
| SCHAITKIN, Mark | Director | 2013-05-29 | 2018-04-23 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
| STANFIELD, Steven Wayne | Director | 1999-09-01 | 2000-12-01 |
| WALTERS, Bruce Calverley | Director | 1999-09-01 | 2000-11-17 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1999-05-19 | 1999-09-01 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-05-19 | 1999-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arvin International (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-11 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-13 | AA | accounts | Accounts with accounts type small | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.