Huxley Europe Limited

Active06487333 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Owned by
Marc Saul Borson
Accounts type
Total exemption full
Region
North West
Address
26 Whittaker Lane
Prestwich
Manchester
M25 1FX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2008
British
Director · Appointed 5 February 2008
British
Born April 1978 (48)
Officer history (3 former)
30 November 2020
Resigned Williams, Ian Peter as Secretary
22 July 2020
Appointed Williams, Ian Peter as Secretary
5 February 2008
Appointed Borson, Georgina Sally as Secretary
5 February 2008
Appointed Borson, Marc Saul as Director
29 January 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
29 January 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
29 January 2008
Appointed Ocs Directors Limited as Corporate Nominee Director
29 January 2008
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (1)
7 February 2019
Ceased Progrezion UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,684,124
Cash
£3,768,461
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £163,935 £716,165 £1,298,496 £1,828,830 £2,128,970 £2,684,124
Balance sheet detail
202520242023202220212020
Fixed Assets£177,619£185,694£55,338£18,908£0£12,000
Current Assets£4,572,300£5,261,617£4,519,354£1,786,193£1,284,166£858,464
Debtors£682,385£402,215£271,935£306,199£276,132£268,926
Cash£3,768,461£4,751,032£4,169,433£1,329,039£915,737£451,626
Creditors (< 1 year)£2,035,848£3,286,938£2,735,501£506,605£138,524£198,544
Creditors (> 1 year)£0£429,477£469,477
Net Current Assets£2,536,452£1,974,679£1,783,853£1,279,588£1,145,642£659,920
Net Assets£2,684,124£2,128,970£1,828,830£1,298,496£716,165£163,935
Shareholder Funds£2,684,124£2,128,970£1,828,830£1,298,496£716,165£163,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates22 February 2026
28 November 2025Total exemption full accounts28 February 2025
13 March 2025Confirmation statement with no updates22 February 2025
27 November 2024Total exemption full accounts29 February 2024
22 February 2024Confirmation statement with updates22 February 2024
Show all recent filings

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