HUBER + SUHNER (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Cash
£926K
-51.9% vs 2023
Net assets
£23M
+7.3% vs 2023
Employees
108
+1.9% vs 2023
Profit before tax
£2M
-33.5% vs 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £77,566,000 | £78,558,000 | |
| Operating profit | — | £1,593,000 | £1,601,000 | |
| Profit before tax | — | £3,381,000 | £2,250,000 | |
| Net profit | — | £2,966,000 | £1,738,000 | |
| Cash | — | £1,926,000 | £926,000 | |
| Total assets less current liabilities | — | £21,783,000 | £23,189,000 | |
| Net assets | — | £21,112,000 | £22,650,000 | |
| Equity | £18,146,000 | £21,112,000 | £22,650,000 | |
| Average employees | — | 106 | 108 | |
| Wages | — | £6,065,000 | £6,187,000 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.3%
£77,566,000 £78,558,000
-
Cash
-51.9%
£1,926,000 £926,000
-
Net assets
+7.3%
£21,112,000 £22,650,000
-
Employees
+1.9%
106 108
-
Operating profit
+0.5%
£1,593,000 £1,601,000
-
Profit before tax
-33.5%
£3,381,000 £2,250,000
-
Wages
+2%
£6,065,000 £6,187,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.1% | 2.0% | |
| Net margin | — | 3.8% | 2.2% | |
| Return on capital employed | — | 7.3% | 6.9% | |
| Current ratio | — | 1.94x | 1.99x | |
| Interest cover | — | 8.75x | 200.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HUBER + SUHNER (UK) LIMITED 1996-03-01 → present
- SUHNER ELECTRONICS LIMITED 1967-03-30 → 1996-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company management are monitoring the situation carefully and have put measures in place to mitigate this risk which are more fully documented within the Going Concern section.”
Group structure
- HUBER + SUHNER (UK) LIMITED · parent
- Huber + Suhner Phoenix Dynamics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Kenneth James | Secretary | 2021-01-01 | — | — |
| HAEMMERLI, Richard | Director | 2025-01-01 | Nov 1977 | Swiss |
| NIXON, Drew | Director | 2015-04-10 | Oct 1965 | American |
| RYFFEL, Urs | Director | 2017-04-01 | May 1967 | Swiss |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGS, John Graham | Secretary | 2007-04-04 | 2014-12-17 |
| BYGRAVE, Clifford | Secretary | 1998-03-10 | 2007-04-04 |
| HARRIS, Paul | Secretary | — | 1998-03-10 |
| HAY, Tim David | Secretary | 2015-01-01 | 2015-03-18 |
| KOLBJERG, Lars | Secretary | 2015-07-30 | 2020-12-31 |
| CAPPIS, Marc Carl | Director | — | 2003-04-30 |
| HARRIS, Paul | Director | 1994-11-29 | 2015-04-30 |
| KAUFMANN, Urs | Director | 2003-04-30 | 2017-03-31 |
| SCHWARZER, Bernhard | Director | 2004-05-06 | 2010-05-16 |
| TAYLOR, Peter Neil | Director | — | 2004-05-06 |
| WECHSLER, Ivo, Dr | Director | 2010-05-18 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Huber&Suhner Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-16 | CH01 | officers | Change person director company with change date | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.