HEXADEX LIMITED

Active Gainsborough

Activities of head offices

1,314 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
H

HEXADEX LIMITED

Activities of head offices

Founded 31 Dec 1991 Active Gainsborough, United Kingdom 1,314 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £73M £3M 2024 year on year
Total assets £109M £7M 2024 year on year
Total Liabilities £36M £4M 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

The Old Court House 24 Market Street Gainsborough Lincolnshire DN21 2BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEXADEX LIMITED (02674947), an active supply chain, manufacturing and commerce models company based in Gainsborough, United Kingdom. Incorporated 31 Dec 1991. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£19.23M

Decreased by £5.74M (-23%)

Net Assets

£73.26M

Decreased by £3.43M (-4%)

Total Liabilities

£35.94M

Decreased by £3.89M (-10%)

Turnover

£156.31M

Decreased by £23.93M (-13%)

Employees

1314

Decreased by 18 (-1%)

Debt Ratio

33%

Decreased by 1 (-3%)

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

1 active 2 resigned
Status
William David MillesDirectorBritishEngland5518 Apr 2006Active

Shareholders

Shareholders (6)

Endurance Trustee Limited
50.1%
58,617,000
David Herbert Milles
24.4%
28,600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David Herbert Milles

Ceased 5 Aug 2024

Ceased

Group Structure

Group Structure

HEXADEX LIMITED Current Company
CWM AUTOMATION LIMITED united kingdom
TECONNEX LIMITED united kingdom
EMINOX LIMITED united kingdom
CERAMEX LTD united kingdom
EMINOX PTE LIMITED united kingdom

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

9 freehold 1 leasehold 10 total
AddressTenurePrice PaidDate Added
Building 1 Acre Road, Reading READING
Leasehold-18 Jan 2021
Land on the north side of North Warren Road, Gainsborough WEST LINDSEY
Freehold-16 Mar 2020
Unit A, Melbourne Mills, Worth Bridge Road, Keighley BRADFORD
Freehold-20 Sept 2013
Unit 2, Corringham Road Industrial Estate, Gainsborough (DN21 1QB) WEST LINDSEY
Freehold-8 Apr 2011
24 Market Street, Gainsborough WEST LINDSEY
Freehold£145,00029 Jan 1999
Building 1 Acre Road, Reading
Leasehold
Added 18 Jan 2021
District READING
Land on the north side of North Warren Road, Gainsborough
Freehold
Added 16 Mar 2020
District WEST LINDSEY
Unit A, Melbourne Mills, Worth Bridge Road, Keighley
Freehold
Added 20 Sept 2013
District BRADFORD
Unit 2, Corringham Road Industrial Estate, Gainsborough (DN21 1QB)
Freehold
Added 8 Apr 2011
District WEST LINDSEY
24 Market Street, Gainsborough
Freehold £145,000
Added 29 Jan 1999
District WEST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Giles Brown as director on 2026-02-06
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
5 Jan 2026OfficersChange to director Mr Giles Alexander Brown on 2026-01-05
13 Nov 2025AccountsAnnual accounts made up to 2024-12-31
25 Jul 2025OfficersTermination of David Herbert Milles as director on 2025-07-24
11 Feb 2026 Officers

Termination of Giles Brown as director on 2026-02-06

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

5 Jan 2026 Officers

Change to director Mr Giles Alexander Brown on 2026-01-05

13 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jul 2025 Officers

Termination of David Herbert Milles as director on 2025-07-24

Recent Activity

Latest Activity

Termination of Giles Brown as director on 2026-02-06

2 months ago on 11 Feb 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 5 Jan 2026

Change to director Mr Giles Alexander Brown on 2026-01-05

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

5 months ago on 13 Nov 2025

Termination of David Herbert Milles as director on 2025-07-24

9 months ago on 25 Jul 2025