HEXAGON VENTURES LIMITED

Active Crewe

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
H

HEXAGON VENTURES LIMITED

Activities of financial services holding companies

Founded 14 Nov 2018 Active Crewe, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2025 Next due 25 May 2026 8 days remaining
Net assets £200 £0 2023 year on year
Total assets £50K £0 2023 year on year
Total Liabilities £50K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom

Website

www.example.com

Full company profile for HEXAGON VENTURES LIMITED (11677258), an active company based in Crewe, United Kingdom. Incorporated 14 Nov 2018. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£49.80k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 202225£25£1
6 Apr 202215£15£1
6 Apr 202225£25£1
6 Apr 202220£20£1
6 Apr 202215£15£1

Officers

Officers

3 active
Status
Ian William BiddingtonDirectorBritishEngland531 Aug 2019Active
Mathew Martin WeaverDirectorBritishEngland4214 Nov 2018Active
Shawn William Harold GallimoreDirectorBritishEngland501 Aug 2019Active

Shareholders

Shareholders (5)

Mgp Capital Limited
27.5%
Weaver Holdings Limited
27.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Matthew Geoffrey Price

British

Active
Notified 6 Apr 2022
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mathew Martin Weaver

British

Active
Notified 6 Apr 2022
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mathew Martin Weaver

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
7 Apr 2025OfficersChange to director Mr Shawn William Harold Gallimore on 4 Apr 2025
11 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

7 Apr 2025 Officers

Change to director Mr Shawn William Harold Gallimore on 4 Apr 2025

11 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 11 May 2025 with updates

12 months ago on 21 May 2025

Change to director Mr Shawn William Harold Gallimore on 4 Apr 2025

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Oct 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 25 Jun 2024