Hexatronic UK Ltd

Active06329180 Private limited company
Incorporated
31 July 2007 (19 years)
Previously known as
Opticreach Limited (until 22 June 2017)
Hexatronic UK Ltd (until 13 April 2017)
Opticreach Limited (until 11 April 2017)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other telecommunications activities (61900)
Directors
Kieran Richard Stone
Owned by
Hexatronic Group AB (Publ)
Accounts type
Full
Region
South East
Address
Unit B Quay West Business Centre
Quay Lane
Gosport
PO12 4LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Swedish
Born August 1984 (42)
Stone, Kieran Richard
Director · Appointed 8 April 2025
British
Born November 1976
Director · Appointed 3 February 2021
Swedish
Born September 1968 (58)
Officer history (6 former)
8 April 2025
Appointed Stone, Kieran Richard as Director
8 April 2025
Appointed Lundstedt, Linn as Director
8 April 2025
Resigned Lyon, Henrik Olov Larsson as Director
3 February 2021
Resigned Sparud, Carl Lennart as Director
3 February 2021
Appointed Angermund, Magnus as Director
8 March 2019
Resigned Thorkildsen, Per Thorkildsen as Director
15 January 2016
Appointed Thorkildsen, Per Thorkildsen as Director
15 January 2016
Appointed Lyon, Henrik Olov Larsson as Director
15 January 2016
Appointed Sparud, Carl Lennart as Director
15 January 2016
Resigned Taylor, Matthew Ronald as Director
15 January 2016
Resigned Stone, Kieran Richard as Director
9 October 2009
Resigned Stone, Claire Michelle as Secretary
25 September 2009
Appointed Taylor, Matthew Ronald as Director
31 July 2007
Appointed Stone, Claire Michelle as Secretary
31 July 2007
Appointed Stone, Kieran Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hexatronic Group AB (Publ)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Former controllers (1)
30 July 2018
Ceased Hexatronic Group AB (Publ) — Owns 75–100% of shares

Financials

Net Assets
£22,446,652
Turnover
£45,540,337
Profit Before Tax
£281,086
Employees
98
Debt Ratio
29%
Current Ratio
3.5x
Profit Margin
1%
Return on Equity
1%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 2024 £76,200,908 £77,242,927 £45,540,337
Balance sheet detail
202420232022
Fixed Assets£1,791,452£1,530,958£1,306,266
Current Assets£29,651,687£26,486,381£39,438,538
Debtors£14,823,483£9,395,647£9,095,194
Cash£0£94
Creditors (< 1 year)£8,560,969£5,534,203£24,561,778
Creditors (> 1 year)£0£2,481
Net Current Assets£21,090,718£20,952,178£14,876,760
Net Assets£22,446,652£22,114,742£15,863,788
Shareholder Funds£22,446,652£22,114,742£15,863,788

Turnover£45,540,337£77,242,927£76,200,908
Cost of Sales£36,966,978£60,853,723£60,161,629
Gross Profit£8,573,359£16,389,204£16,039,279
Admin Expenses£8,527,866£8,151,699£6,421,896
Staff Costs£4,656,246£4,220,912£3,548,516
Operating Profit£45,493£8,237,505£9,617,383
Profit Before Tax£281,086£7,740,024£9,463,933
Tax£11,629£1,509,170£1,834,256
Profit for Period£269,457£6,230,854£7,629,677

Filings 67

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with updates15 April 2026
29 August 2025Full accounts31 December 2024
15 April 2025Confirmation statement with updates15 April 2025
8 April 2025Termination of appointment of a director
Show all 67 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?