HEXAGON ETQ LIMITED
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Cash
£40M
USD 53,049,000
+114.6% highest in 3 filed years
Net assets
£564M
USD 753,626,000
+4% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£29M
USD 38,687,000
-3.4% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£8,983 | -£15,721 | -£11,229 | +28.6% | |
| Profit before tax | £28,799,221 | £29,982,033 | £28,961,671 | -3.4% | |
| Net profit | £22,016,020 | £22,269,801 | £21,717,323 | -2.5% | |
| Cash | £33,440,635 | £18,508,759 | £39,713,280 | +114.6% | |
| Total assets less current liabilities | £557,619,404 | £542,458,452 | £564,175,775 | +4% | |
| Net assets | £557,619,404 | £542,458,452 | £564,175,775 | +4% | |
| Equity | £557,619,404 | £542,458,452 | £564,175,775 | +4% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis which means that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN ASWEGEN, Thelize | Secretary | 2026-05-22 | — | — |
| MONTGOMERY, Alexander Stafford | Director | 2023-05-24 | May 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEALL, Helen Elizabeth | Secretary | 2022-06-09 | 2026-05-22 |
| MILLS, David Anthony | Director | 2022-06-09 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexagon Qms Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-09 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-09 | CH03 | officers | Change person secretary company with change date | |
| 2022-06-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.