Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Hexagon Leasing Limited
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- Trux4all Limited (until 14 January 2013)Trucks4all Limited (until 1 April 2003)The Financial Maze Ltd. (until 30 January 2003)Earlier: Winning Products Limited
- Industry
- Sale of other motor vehicles (45190) Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Mark Andrew Fletcher
- Owned by
- Michelle Louise PetersonSusan Penny Granger
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ryknield HouseAlrewasBurton-On-TrentDE13 7AB
Charges
- Total
- 30
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born July 1972 (54)
Fletcher, Mark Andrew
Director · Appointed 1 February 2018
British
Born May 1970 (56)
British
Born June 1955 (71)
Officer history (13 former)
24 July 2026
Resigned Towns, Andrew George as Director
18 December 2025
Resigned Pearson, Kevin Paul as Secretary
25 February 2025
Appointed Towns, Andrew George as Director
13 December 2024
Resigned Ellison, Alan as Director
24 June 2022
Appointed Ellison, Alan as Director
1 May 2021
30 April 2021
Resigned Cook, Martin John as Director
21 December 2018
Resigned Rowbotham, Keith as Director
8 November 2018
Appointed Rowbotham, Keith as Director
1 February 2018
Appointed Fletcher, Mark Andrew as Director
1 February 2018
Appointed Cook, Martin John as Director
10 March 2017
Resigned Rowbotham, Keith as Secretary
10 March 2017
Appointed Pearson, Kevin Paul as Secretary
13 April 2011
Appointed Rowbotham, Keith as Secretary
11 March 2010
19 August 2009
19 August 2009
18 January 2008
18 January 2008
18 January 2008
18 January 2008
14 February 2005
14 February 2005
7 March 2001
7 March 2001
7 March 2001
7 March 2001
22 February 2001
22 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michelle Louise Peterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Susan Penny Granger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Holdings 1
Companies where Hexagon Leasing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £1,619,344
- Cash
- £316,575
- Turnover
- £29,606,495
- Profit Before Tax
- (£1,789,802)
- Employees
- 44
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
- Profit Margin
- -6%
- Return on Equity
- -102%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £40,070,419 | £32,923,595 | £35,106,198 |
| Current Assets | £4,234,840 | £5,188,008 | £7,340,817 |
| Cash | £316,575 | £943,780 | £1,673,927 |
| Creditors (< 1 year) | £28,910,533 | £24,672,937 | £26,173,161 |
| Creditors (> 1 year) | £13,414,664 | £7,563,342 | £7,942,229 |
| Net Current Assets | (£24,675,693) | (£19,484,929) | (£18,832,344) |
| Net Assets | £1,619,344 | £3,279,146 | £7,778,663 |
| Shareholder Funds | £1,619,344 | £3,279,146 | £7,778,663 |
| Turnover | £29,606,495 | £34,025,194 | £34,616,512 |
| Cost of Sales | £25,960,855 | £32,622,461 | £27,824,058 |
| Gross Profit | £3,645,640 | £1,402,733 | £6,792,454 |
| Admin Expenses | £3,476,365 | £3,872,476 | £3,594,413 |
| Staff Costs | £2,351,552 | £2,263,701 | £2,166,111 |
| Operating Profit | £169,275 | (£2,469,743) | £3,198,041 |
| Profit Before Tax | (£1,789,802) | (£4,219,517) | £1,237,873 |
| Tax | (£130,000) | £280,000 | £0 |
| Profit for Period | (£1,659,802) | (£4,499,517) | £1,237,873 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Registration of a charge | |||
| 8 April 2026 | Registration of a charge | |||
| 17 February 2026 | Register inspection address has been changed | |||
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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