Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Huber + Suhner Phoenix Dynamics Limited
- Incorporated
- 15 August 1994 (32 years)
- Previously known as
- Phoenix Dynamics Limited (until 4 November 2022)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Reto Livio Bolt
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 5 Century RoadHigh Carr Business ParkNewcastle Under LymeST5 7UG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Larcombe, Barry
Secretary · Appointed 1 July 2026
Bolt, Reto Livio
Director · Appointed 29 October 2022
Swiss
Born November 1966
Officer history (13 former)
1 July 2026
Appointed Larcombe, Barry as Secretary
1 March 2026
29 October 2022
Resigned Boull, Graeme Paul as Director
29 October 2022
Appointed Bolt, Reto Livio as Director
29 October 2022
29 October 2022
Resigned Grocott, David Adam as Director
29 October 2022
28 September 2020
Appointed Grocott, David Adam as Director
23 February 2010
23 February 2010
23 February 2010
Resigned Xl Secretaries Limited as Corporate Secretary
23 February 2010
23 February 2010
8 February 2010
14 August 2008
4 January 2008
4 January 2008
Appointed Xl Secretaries Limited as Corporate Secretary
4 January 2008
4 January 2008
Appointed Boull, Graeme Paul as Director
4 January 2008
4 January 2008
Resigned Mould, Pauline Mary as Director
4 January 2008
Resigned Mould, Pauline Mary as Secretary
4 January 2008
Resigned Mould, John Geoffrey as Director
15 August 1994
15 August 1994
15 August 1994
Appointed Mould, Pauline Mary as Director
15 August 1994
Appointed Mould, Pauline Mary as Secretary
15 August 1994
Appointed Mould, John Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00902205
Former controllers (1)
12 December 2023
Ceased Phoenix Dynamics Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,948,059
- Cash
- £961,897
- Profit
- £455,731
- Employees
- 35
- Current Ratio
- 3.6x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £127,704 | £47,630 | £67,192 |
| Current Assets | £2,522,326 | £2,173,471 | £2,139,111 |
| Cash | £961,897 | £395,983 | £253,921 |
| Creditors (< 1 year) | £701,971 | £728,773 | £325,099 |
| Net Current Assets | £1,820,355 | £1,444,698 | £1,814,012 |
| Net Assets | £1,948,059 | £1,492,328 | £1,881,204 |
| Shareholder Funds | £1,948,059 | £1,492,328 | £1,881,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 30 July 2026 |
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