HEXIUS LIMITED

Active Liss
3 employees website.com
Professional services Management consultancy
H

HEXIUS LIMITED

Founded 7 Sept 2004 Active Liss, England 3 employees website.com
Professional services Management consultancy

Previous Company Names

PJL BUSINESS SERVICES LIMITED 7 Sept 2004 — 13 Aug 2018
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £55K £44K 2024 year on year
Total assets £152K £25K 2024 year on year
Total Liabilities £97K £69K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Pine Walk Liss Forest Liss Hampshire GU33 7AT England

Website

www.example.com

Full company profile for HEXIUS LIMITED (05224815), an active professional services company based in Liss, England. Incorporated 7 Sept 2004. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£55.25k

Decreased by £44.42k (-45%)

Total Liabilities

£96.86k

Increased by £68.92k (+247%)

Turnover

N/A

Employees

3

Debt Ratio

64%

Increased by 42 (+191%)

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

3 active
Status
Charlotte Emily Isobel LarnerDirectorBritishEngland241 Apr 2018Active
Emma Catherine Elizabeth LarnerDirectorBritishEngland261 Apr 2018Active
Paul John LarnerDirectorBritishUnited Kingdom557 Sept 2004Active

Shareholders

Shareholders (7)

Paul John Larner
29.1%
30
Paul John Larner
29.1%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul John Larner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Helen Maria Larner

Ceased 31 Dec 2022

Ceased

Group Structure

Group Structure

HEXIUS LIMITED Current Company
AUDIT AID LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
20 Jan 2026OfficersTermination of Lucy Amelia Kate Larner as director on 26 Dec 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
20 Jan 2026OfficersTermination of Charlotte Emily Isobel Larner as director on 26 Dec 2025
20 Jan 2026OfficersTermination of Felicity Annabelle Rose Larner as director on 26 Dec 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

20 Jan 2026 Officers

Termination of Lucy Amelia Kate Larner as director on 26 Dec 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

20 Jan 2026 Officers

Termination of Charlotte Emily Isobel Larner as director on 26 Dec 2025

20 Jan 2026 Officers

Termination of Felicity Annabelle Rose Larner as director on 26 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 1 May 2026

Termination of Lucy Amelia Kate Larner as director on 26 Dec 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 20 Jan 2026 with updates

4 months ago on 20 Jan 2026

Termination of Charlotte Emily Isobel Larner as director on 26 Dec 2025

4 months ago on 20 Jan 2026

Termination of Felicity Annabelle Rose Larner as director on 26 Dec 2025

4 months ago on 20 Jan 2026