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Cash

£6.9m

-13.7% vs 2024

Net assets

£6.9m

+34.1% highest in 3 filed years

Employees

137

+12.3% highest in 3 filed years

Profit before tax

£2.4m

+15.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £51,675,289£54,048,197£56,833,433 +5.2%
Operating profit £2,455,239£2,577,696£2,613,263 +1.4%
Profit before tax £1,911,296£2,064,671£2,381,955 +15.4%
Net profit £1,612,353£1,330,773£1,748,728 +31.4%
Cash £4,593,616£7,984,547£6,892,780 -13.7%
Total assets less current liabilities £12,293,018£5,641,501£7,788,153 +38.1%
Net assets £3,799,640£5,130,413£6,879,141 +34.1%
Equity £3,799,640£5,130,413£6,879,141 +34.1%
Average employees 112122137 +12.3%
Wages £6,840,294£8,039,128£8,629,608 +7.3%
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.8%4.8%4.6%
Net margin 3.1%2.5%3.1%
Return on capital employed 20.0%45.7%33.6%
Gearing (liabilities / total assets) 81.9%79.3%69.2%
Current ratio 2.32x1.26x1.50x
Interest cover 4.16x4.17x8.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. STRAUMANN LIMITED 1993-09-20 → present
  2. INSTRAMED LIMITED 1992-01-06 → 1993-09-20
  3. HEXAGON 144 LIMITED 1991-09-16 → 1992-01-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed whether the going concern basis of preparation continues to be appropriate, based on whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
HADERER, Holger Robert Director 2024-05-16 Oct 1969 German
MEIER, Andreas, Dr Director 2006-01-20 Mar 1967 Swiss
WACH AEBI, Rachel Estelle Director 2023-01-31 Feb 1975 Swiss
WEGE, Isabelle Anna Director 2025-07-01 Mar 1984 German
Show 27 resigned officers
Name Role Appointed Resigned
HEXAGON REGISTRARS LIMITED Corporate Secretary 1991-09-16 2011-11-28
HEXAGON TDS LIMITED Corporate Secretary 2011-11-28 2024-12-31
ACHERMANN, Gilbert Daniel Director 1998-10-12 2006-04-05
BECKER, Wolfgang Director 2023-01-31 2024-05-16
BECKER, Wolfgang Director 2006-01-20 2007-03-21
BRABY, Ian Wright Director 1998-04-01 1998-04-01
DAETZ, Wolf-Rudiger Director 2010-03-31 2010-09-30
DANIELLOT, Guillaume Director 2013-06-01 2016-03-31
DEXHEIMER, Jens Director 2016-04-14 2021-04-23
DRESSENDORFER, Thomas Director 2012-04-11 2015-04-09
FINNIS, John Robert Temple Director 1998-04-01 1998-04-01
GADOLA, Marco Director 2006-01-20 2008-08-15
GERTSCH, Martin Director 2002-01-01 2006-01-20
HACKEL, Peter Director 2015-04-09 2023-02-01
HEMM, Frank Director 2007-03-21 2008-01-21
KUNZ, Fritz, Doctor Director 1994-10-20 2000-04-13
LARSEN, Christian Munch Director 2010-09-30 2012-02-15
MEYER, Walter, Dr Director 2001-03-14 2002-01-01
SCHUPP, Matthias Director 2008-01-21 2013-06-25
SPALINGER, Beat Director 2008-08-15 2010-03-31
STRAUMANN-MAAG, Thomas Director 1991-12-13 1998-10-12
STUTZ, Andreas Director 1998-10-12 2001-03-14
WIESENDANGER-MATTHES, Max Director 1991-12-13 1998-07-01
WILD, Adrian Rodrigo Director 2021-12-01 2022-11-10
WOOLLEY, Robert Tyler Director 2021-04-23 2021-12-01
XU, Yang Director 2024-05-16 2025-04-30
HEXAGON REGISTRARS LIMITED Corporate Director 1991-09-16 1991-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Straumann Holding Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full PDF
2026-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-07-02 AP01 officers Appoint person director company with name date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type medium
2024-05-20 AP01 officers Appoint person director company with name date PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-04-20 AP01 officers Appoint person director company with name date PDF
2023-04-19 AP01 officers Appoint person director company with name date PDF
2023-04-19 TM01 officers Termination director company with name termination date PDF
2023-04-19 TM01 officers Termination director company with name termination date PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page