Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
HEXIOSEC LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-31
- 18/06/2026View PDF (1 pages)
Termination of appointment of Robert John Stemp as a director on 2026-06-09
- 27/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 16/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-24 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/03/2027Filing deadline
Last statement 24/02/2026Due 10/03/2027
- Next statement date
- 24/02/2027
- Last statement dated
- 24/02/2026
Financial performance
The latest figures HEXIOSEC LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£35.43K2025
-16.00%vs 20242024: £42.18K
Total Assets
£353.95K2025
11.97%vs 20242024: £316.10K
Cash in Bank
£170.33K2025
9.81%vs 20242024: £155.11K
Total Liabilities
£318.52K2025
16.28%vs 20242024: £273.92K
Employees
182025
-1vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 16.28% on 2024. See the full financial analysis for HEXIOSEC LIMITED.
The full financial record
Four ways through HEXIOSEC LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -53.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | -1 |
| 2024 | 19 | +7 |
| 2023 | 12 | +1 |
| 2022 | 11 | +4 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/02/2018–14/02/2019 | 12 | |
| Director | 18/12/2020–Present | 8 | |
| Director | 12/03/2018–01/01/2019 | 2 | |
| Director | 03/04/2019–Present | 4 | |
| Director | 01/01/2019–17/09/2020 | 6 | |
| Director | 26/02/2018–09/06/2026 | 6 | |
| Corporate Director | 26/02/2018–14/02/2019 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/02/2018–01/03/2019 | 12 | |
| 01/03/2019–Present | 4 | |
| 01/03/2019–25/11/2020 | 6 | |
| 01/03/2019–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 09/03/2023
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Share capital (2)Latest 24/08/2026
- Officer changesLatest 18/06/2026
- Accounts filedLatest 27/03/2026
- Confirmation statementLatest 16/03/2026
Filing timeline
- 24/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-31
- 18/06/2026View PDF (1 pages)
Termination of appointment of Robert John Stemp as a director on 2026-06-09
- 27/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 16/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-24 with updates
- 26/02/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-25
- 31/03/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-06-30
- 17/10/2024View PDF (2 pages)
Change of details for Mr David Edward Griffiths as a person with significant control on 2022-05-23
- 17/10/2024View PDF (2 pages)
Change of details for Mr Robert John Stemp as a person with significant control on 2022-05-23
- 24/09/2024View PDF (3 pages)
Certificate of change of name
- 28/03/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-06-30
- 05/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-24 with no updates
- 15/11/2023View PDF (2 pages)
Resolutions
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to HEXIOSEC LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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About HEXIOSEC LIMITED
A short description of the company, written from its Companies House record.
HEXIOSEC LIMITED is a private limited company registered in the United Kingdom, based in Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 8 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £35.43K and 18 employees.
HEXIOSEC LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEXIOSEC LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
HEXIOSEC LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £35.43K, total assets of £353.95K, cash in bank of £170.33K and total liabilities of £318.52K.
The most recent document on the record is dated 24/08/2026: Statement of capital following an allotment of shares on 2026-07-31, 1 month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 10/03/2027.
Companies House lists 7 officers (2 currently in post) and 4 people with significant control (2 current).