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Huxley Bertram Engineering Limited

03358704

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TENNYSON HOUSE, CAMBRIDGE, CB4 0WZ
Incorporated 23/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

25620
Machining

Officers

Mr Stewart Leonard Huxley

director · Since 23/04/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr William Halsey Ricardo Bertram

secretary · Since 23/04/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr William Halsey Ricardo Bertram

director · Since 23/04/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr Mark Stewart Jenkins

director · Since 17/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr William John Bettey

director · Since 17/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Ralph Lucas

director · Since 01/02/2018

NONE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Stephen William Hales

director · Since 01/02/2018

NONE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Lawrence Charles Huxley

director · Since 01/02/2018

NONE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Huxley Bertram Engineering Group Limited

75–100% shares
75–100% votes
Appoint directors

Tennyson House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

Reg: 15639406 · England And Wales · Private Limited Company

Notified 30/05/2024

Former PSCs

Mr William Halsey Ricardo Bertram

Ceased 30/05/2024

Mr Stewart Leonard Huxley

Ceased 30/05/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2024Registered 16/07/2024
Charge
outstanding

LLOYDS BANK PLC

Created 09/03/2020Registered 09/03/2020

CompanyRankvs 15+ SIC 25620 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.7M

Debtors

£1.6M

Tax at Year End(2022)

Corp tax£1k
Dividends paid-£126k
Prepared with Caseware UK (AP4) 2024.0.164