Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Huxley Bertram Engineering Limited
- Incorporated
- 23 April 1997 (29 years)
- Industry
- Machining (25620)
- Directors
- Lawrence Charles HuxleyRalph Lucas
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tennyson HouseCambridge Business ParkCambridgeCB4 0WZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
Also at Sapien Innovations Limited · more companies
British
Born November 1967
Huxley, Lawrence Charles
Director · Appointed 1 February 2018
British
Born January 1978 (48)
Lucas, Ralph
Director · Appointed 1 February 2018
British
Born August 1967 (59)
Bettey, William John
Director · Appointed 17 July 2012
British
Born August 1967 (59)
Jenkins, Mark Stewart
Director · Appointed 17 July 2012
British
Born October 1969 (57)
Secretary · Appointed 23 April 1997
British
Director · Appointed 23 April 1997
British
Born January 1950 (76)
Huxley, Stewart Leonard
Director · Appointed 23 April 1997
British
Born December 1949 (76)
Officer history (2 former)
1 February 2018
1 February 2018
Appointed Huxley, Lawrence Charles as Director
1 February 2018
Appointed Lucas, Ralph as Director
17 July 2012
Appointed Bettey, William John as Director
17 July 2012
Appointed Jenkins, Mark Stewart as Director
28 February 2001
Resigned Crispin, Philippe Georges as Director
23 April 1997
23 April 1997
23 April 1997
Appointed Huxley, Stewart Leonard as Director
23 April 1997
23 April 1997
23 April 1997
Appointed Crispin, Philippe Georges as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15639406
Former controllers (2)
30 May 2024
30 May 2024
Ceased Stewart Leonard Huxley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 57
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £197,685 | £292,727 | £308,486 | |||
| Cash | £3,113,348 | £1,486,273 | £1,259,369 | |||
| Creditors (< 1 year) | £1,725,269 | £1,528,661 | £1,494,820 | £3,230,450 | £2,048,324 | £1,916,251 |
| Shareholder Funds | £2,945,683 | £2,395,116 | £1,949,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 June 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 27 May 2025 | Director's details changed | |||
| 23 May 2025 | Director's details changed |
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