Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Hexagon (Software) Group Limited
- Incorporated
- 16 May 1973 (53 years)
- Previously known as
- Hexagon Software Limited (until 11 June 2008)Hexagon Computers Limited (until 1 July 1996)Witney Office Machines Limited (until 26 November 1990)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 8Highnam Business Centre Newent RoadHighnamGloucesterGL2 8DN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 May 2004
British
British
Born October 1967 (59)
Director · Appointed 6 May 2004
British
Born August 1974 (52)
Officer history (5 former)
28 February 2006
Resigned Bell, Christopher John as Director
6 May 2004
6 May 2004
6 May 2004
6 May 2004
Resigned Bowen, Sandra Julia as Secretary
6 May 2004
Resigned Bowen, John Anthony as Director
6 May 2004
Resigned Bowen, Sandra Julia as Director
31 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05056940
Former controllers (2)
6 April 2016
6 April 2016
Ceased Mitchell Phillip Hill — Holds 25–50% of voting rights (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £711,127
- Cash
- £474,081
- Employees
- 11
- Debt Ratio
- 60%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,276 | £5,754 | £7,056 | £9,250 | £7,026 | |
| Current Assets | £1,778,554 | £1,493,335 | £1,334,962 | £939,913 | £1,224,293 | |
| Debtors | £1,262,927 | £1,229,520 | £941,292 | £750,562 | £624,632 | |
| Cash | £474,081 | £199,519 | £344,212 | £117,998 | £399,186 | |
| Creditors (< 1 year) | £978,370 | £886,357 | £777,839 | £694,245 | £633,400 | £716,740 |
| Creditors (> 1 year) | £93,333 | £163,333 | £233,333 | £309,167 | ||
| Net Current Assets | £800,184 | £606,978 | £640,717 | £306,513 | £507,553 | |
| Net Assets | £711,127 | £449,399 | £337,889 | £315,046 | £513,862 | |
| Shareholder Funds | £711,127 | £449,399 | £337,889 | £315,046 | £513,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 7 February 2024 | Confirmation statement with no updates | 2 January 2024 |
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