HEXAROSE LIMITED

Active London
0 employees website.com
H

HEXAROSE LIMITED

Founded 25 Oct 1983 Active London, United Kingdom 0 employees website.com
Accounts Submitted 8 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 22 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £377K £108K 2024 year on year
Total assets £394K £150K 2024 year on year
Total Liabilities £17K £257K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEXAROSE LIMITED (01764056), an active company based in London, United Kingdom. Incorporated 25 Oct 1983. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.69k

Decreased by £76.57k (-82%)

Net Assets

£376.72k

Increased by £107.64k (+40%)

Total Liabilities

£17.41k

Decreased by £257.16k (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 47 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Anne AbrahamsSecretaryUnknownUnknown26 Oct 2016Active
Sandra Elizabeth ArnoldDirectorBritishUnited Kingdom7730 Aug 1992Active

Shareholders

Shareholders (4)

John Philip David Lawson
25.0%
Paul Ian Howard Lawson
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HEXAROSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-01-31
3 Oct 2025OfficersChange to director Mr John Philip David Lawson on 2024-12-10
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
21 Nov 2024OfficersTermination of Alfred Lawson as director on 2024-10-14
10 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updates
8 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

3 Oct 2025 Officers

Change to director Mr John Philip David Lawson on 2024-12-10

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

21 Nov 2024 Officers

Termination of Alfred Lawson as director on 2024-10-14

10 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 8 Oct 2025

Change to director Mr John Philip David Lawson on 2024-12-10

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 22 Sept 2025

Termination of Alfred Lawson as director on 2024-10-14

1 years ago on 21 Nov 2024

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 10 Sept 2024