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Huber + Suhner Phoenix Dynamics Limited

Huber + Suhner Phoenix Dynamics Limited is an active company incorporated on 15 August 1994 with the registered office located in Newcastle, Staffordshire. Huber + Suhner Phoenix Dynamics Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958673
Private limited company
Age
31 years
Incorporated 15 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (6 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Huber + Suhner Phoenix Dynamics Limited
Contact
Address
Unit 5 Century Road
High Carr Business Park
Newcastle Under Lyme
Staffordshire
ST5 7UG
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England
Telephone
01782578333
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Reto Livio Bolt
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Nov 1966
Kenneth James Thompson
Director • Managing Director • British • Lives in England • Born in Apr 1964
Huber + Suhner (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Dynamics Group Limited
Reto Livio Bolt and Kenneth James Thompson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£395.98K
Increased by £142.06K (+56%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£2.22M
Increased by £14.8K (+1%)
Total Liabilities
-£728.77K
Increased by £403.67K (+124%)
Net Assets
£1.49M
Decreased by £388.88K (-21%)
Debt Ratio (%)
33%
Increased by 18.08% (+123%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Phoenix Dynamics Group Limited (PSC) Resigned
2 Years 1 Month Ago on 12 Dec 2023
Huber + Suhner (Uk) Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Aug 2023
Registered Address Changed
3 Years Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 19 Sep 2024
Notification of Huber + Suhner (Uk) Limited as a person with significant control on 12 December 2023
Submitted on 16 Sep 2024
Cessation of Phoenix Dynamics Group Limited as a person with significant control on 12 December 2023
Submitted on 16 Sep 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Registered office address changed from Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 9 November 2022
Submitted on 9 Nov 2022
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Repayment History
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