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Huber + Suhner (UK) Limited
- Incorporated
- 30 March 1967 (59 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Richard HaemmerliUrs RyffelDrew Nixon
- Owned by
- Huber&Suhner AG
- Accounts type
- Full
- Region
- South East
- Address
- Telford RoadBicesterOxonOX26 4LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Larcombe, Barry
Secretary · Appointed 1 July 2026
Haemmerli, Richard
Director · Appointed 1 January 2025
Swiss
Born November 1977
Ryffel, Urs
Director · Appointed 1 April 2017
Swiss
Born May 1967 (59)
Nixon, Drew
Director · Appointed 10 April 2015
American
Born October 1965 (61)
Officer history (12 former)
1 July 2026
Appointed Larcombe, Barry as Secretary
30 June 2026
Resigned Thompson, Kenneth James as Secretary
1 January 2025
Appointed Haemmerli, Richard as Director
31 December 2024
Resigned Wechsler, Ivo, Dr as Director
1 January 2021
Appointed Thompson, Kenneth James as Secretary
31 December 2020
Resigned Kolbjerg, Lars as Secretary
1 April 2017
Appointed Ryffel, Urs as Director
31 March 2017
Resigned Kaufmann, Urs as Director
30 July 2015
Appointed Kolbjerg, Lars as Secretary
30 April 2015
Resigned Harris, Paul as Director
10 April 2015
Appointed Nixon, Drew as Director
18 March 2015
Resigned Hay, Tim David as Secretary
1 January 2015
Appointed Hay, Tim David as Secretary
17 December 2014
Resigned Biggs, John Graham as Secretary
18 May 2010
Appointed Wechsler, Ivo, Dr as Director
16 May 2010
Resigned Schwarzer, Bernhard as Director
4 April 2007
Appointed Biggs, John Graham as Secretary
4 April 2007
6 May 2004
Appointed Schwarzer, Bernhard as Director
6 May 2004
30 April 2003
Appointed Kaufmann, Urs as Director
30 April 2003
Resigned Cappis, Marc Carl as Director
10 March 1998
10 March 1998
Resigned Harris, Paul as Secretary
29 November 1994
Appointed Harris, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Huber&Suhner AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Publically Listed Company (Switzerland)
Holdings 1
Companies where Huber + Suhner (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £23,239,000
- Cash
- £900,000
- Turnover
- £76,291,000
- Profit Before Tax
- £747,000
- Employees
- 105
- Debt Ratio
- 40%
- Current Ratio
- 1.8x
- Profit Margin
- 1%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £11,200,000 | £11,140,000 |
| Current Assets | £27,698,000 | £24,226,000 |
| Cash | £900,000 | £926,000 |
| Creditors (< 1 year) | £15,147,000 | £12,177,000 |
| Net Current Assets | £12,551,000 | £12,049,000 |
| Net Assets | £23,239,000 | £22,650,000 |
| Shareholder Funds | £23,239,000 | £22,650,000 |
| Turnover | £76,291,000 | £78,558,000 |
| Cost of Sales | £67,133,000 | £68,003,000 |
| Gross Profit | £9,158,000 | £10,555,000 |
| Admin Expenses | £7,695,000 | £7,917,000 |
| Staff Costs | £7,372,000 | £7,384,000 |
| Operating Profit | £197,000 | £1,601,000 |
| Profit Before Tax | £747,000 | £2,250,000 |
| Tax | £158,000 | £512,000 |
| Profit for Period | £589,000 | £1,738,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Appointment of a secretary | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 10 June 2025 | Full accounts | 31 December 2024 |
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