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Huxley Bertram Engineering Group Limited

Huxley Bertram Engineering Group Limited is an active company incorporated on 12 April 2024 with the registered office located in Cambridge, Cambridgeshire. Huxley Bertram Engineering Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15639406
Private limited company
Age
1 year 9 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 12 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Huxley Bertram Engineering Limited
William Halsey Ricardo Bertram, 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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£2.55M
Total Liabilities
-£870.91K
Net Assets
£1.68M
Debt Ratio (%)
34%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Accounting Period Shortened
2 Months Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Notification of PSC Statement
1 Year 5 Months Ago on 19 Jul 2024
Stewart Leonard Huxley (PSC) Appointed
1 Year 7 Months Ago on 31 May 2024
William Halsey Ricardo Bertram (PSC) Appointed
1 Year 7 Months Ago on 31 May 2024
Stephen William Hales (PSC) Resigned
1 Year 7 Months Ago on 30 May 2024
Incorporated
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 May 2025
Notification of Stewart Leonard Huxley as a person with significant control on 31 May 2024
Submitted on 23 May 2025
Notification of William Halsey Ricardo Bertram as a person with significant control on 31 May 2024
Submitted on 23 May 2025
Withdrawal of a person with significant control statement on 23 May 2025
Submitted on 23 May 2025
Notification of a person with significant control statement
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Change of share class name or designation
Submitted on 13 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2024
Repayment History
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