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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 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 (2 years 10 months 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
Mr 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
Mr Kenneth James Thompson and Reto Livio Bolt are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£253.92K
Decreased by £463.53K (-65%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 1 (-3%)
Total Assets
£2.21M
Decreased by £607.86K (-22%)
Total Liabilities
-£325.1K
Decreased by £93.01K (-22%)
Net Assets
£1.88M
Decreased by £514.84K (-21%)
Debt Ratio (%)
15%
Decreased by 0.12% (-1%)
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Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Phoenix Dynamics Group Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Huber + Suhner (Uk) Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Accounting Period Shortened
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
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Documents
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
Cessation of Phoenix Dynamics Group Limited as a person with significant control on 12 December 2023
Submitted on 16 Sep 2024
Notification of Huber + Suhner (Uk) 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
Memorandum and Articles of Association
Submitted on 8 Nov 2022
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Repayment History
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