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Huxley Bertram Engineering Limited

Huxley Bertram Engineering Limited is an active company incorporated on 23 April 1997 with the registered office located in Cambridge, Cambridgeshire. Huxley Bertram Engineering Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03358704
Private limited company
Age
28 years
Incorporated 23 April 1997
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tennyson House
Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
Same address for the past 10 years
Telephone
01223203160
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British
Director • British • Lives in England • Born in Oct 1969
Director • None • British • Lives in England • Born in Jan 1978
Director • Engineer • British • Lives in UK • Born in Dec 1949
Director • None • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Huxley Bertram Engineering Group Limited
William Halsey Ricardo Bertram, Mr William John Bettey, and 5 more are mutual people.
Active
Lynn Road Gardens Ely Management Limited
William Halsey Ricardo Bertram is a mutual person.
Active
Sapien Innovations Limited
Stephen William Hales is a mutual person.
Active
Brands
Huxley Bertram
Huxley Bertram designs, develops, and builds special purpose machines and automated equipment for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £176.87K (-11%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 1 (+2%)
Total Assets
£4.02M
Decreased by £785.8K (-16%)
Total Liabilities
-£1.6M
Increased by £29.85K (+2%)
Net Assets
£2.42M
Decreased by £815.65K (-25%)
Debt Ratio (%)
40%
Increased by 7.12% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Lawrence Charles Huxley Details Changed
4 Months Ago on 23 Apr 2025
Mr Ralph Lucas Details Changed
4 Months Ago on 23 Apr 2025
Mr Stephen William Hales Details Changed
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Stewart Leonard Huxley (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
William Halsey Ricardo Bertram (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Huxley Bertram Engineering Group Limited (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 18 Jun 2025
Director's details changed for Mr Lawrence Charles Huxley on 23 April 2025
Submitted on 27 May 2025
Director's details changed for Mr Ralph Lucas on 23 April 2025
Submitted on 23 May 2025
Director's details changed for Mr Stephen William Hales on 23 April 2025
Submitted on 23 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 033587040002, created on 16 July 2024
Submitted on 16 Jul 2024
Notification of Huxley Bertram Engineering Group Limited as a person with significant control on 30 May 2024
Submitted on 11 Jun 2024
Cessation of William Halsey Ricardo Bertram as a person with significant control on 30 May 2024
Submitted on 11 Jun 2024
Cessation of Stewart Leonard Huxley as a person with significant control on 30 May 2024
Submitted on 11 Jun 2024
Repayment History
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