HEXAGON METROLOGY SERVICES LIMITED

00775530
Active Telford

Non-specialised wholesale trade

38 employees website.com
Information technology, telecommunications and data Non-specialised wholesale trade
H

HEXAGON METROLOGY SERVICES LIMITED

00775530

Non-specialised wholesale trade

Founded 30 Sept 1963 Active Telford, United Kingdom 38 employees website.com
Information technology, telecommunications and data Non-specialised wholesale trade

Previous Company Names

C.E.JOHANSSON LIMITED 30 Sept 1963 — 17 Dec 2009
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £314M £3M 2024 year on year
Total assets £426M £2M 2024 year on year
Total Liabilities £112M £479K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Metrology House Halesfield 13 Telford Shropshire TF7 4PL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEXAGON METROLOGY SERVICES LIMITED (00775530), an active information technology, telecommunications and data company based in Telford, United Kingdom. Incorporated 30 Sept 1963. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.15M

Net Assets

£313.85M

Decreased by £2.57M (-1%)

Total Liabilities

£112.48M

Increased by £479.00k (+0%)

Turnover

£72.95M

Decreased by £5.33M (-7%)

Employees

38

Decreased by 6 (-14%)

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alexander Stafford MontgomeryDirectorBritishEngland5424 May 2023Active

Shareholders

Shareholders (1)

Hexagon Smart Solutions Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hexagon Ab

Sweden

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEXAGON METROLOGY SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Simon John Moore as director on 12 May 2026
12 May 2026OfficersTermination of Helen Elizabeth Peall as director on 12 May 2026
3 Nov 2025OfficersChange to director Mr Alexander Stafford Montgomery on 1 Nov 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
13 May 2026 Officers

Appointment of Mr Simon John Moore as director on 12 May 2026

12 May 2026 Officers

Termination of Helen Elizabeth Peall as director on 12 May 2026

3 Nov 2025 Officers

Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Simon John Moore as director on 12 May 2026

1 months ago on 13 May 2026

Termination of Helen Elizabeth Peall as director on 12 May 2026

1 months ago on 12 May 2026

Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 29 Jul 2025

Confirmation statement made on 12 Jul 2025 with no updates

11 months ago on 14 Jul 2025