Hexagon Accountants (Staffordshire) Limited

Active06467755 Private limited company
Incorporated
9 January 2008 (18 years)
Previously known as
Alextra Accountants (Staffordshire) Limited (until 19 February 2026)
JSW Accountancy Services Limited (until 7 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Keith Andrew Knight
Accounts type
Total exemption full
Region
West Midlands
Address
Drayton Beaumont Building
Merrial Street
Newcastle
ST5 2AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born December 1972 (53)
Director · Appointed 1 August 2019
British
Born April 1976 (50)
Director · Appointed 1 August 2019
British
Born August 1970 (56)
Director · Appointed 1 August 2019
British
Born June 1977 (49)
Director · Appointed 1 August 2019
British
Born March 1984 (42)
Officer history (4 former)
1 August 2019
Resigned Bowers, Sharon Jane as Secretary
1 August 2019
Appointed Gallimore, Shawn William Harold as Director
1 August 2019
Appointed Knight, Keith Andrew as Director
1 August 2019
Appointed Price, Matthew Geoffrey as Director
1 August 2019
Appointed Weaver, Mathew Martin as Director
1 August 2019
Resigned Williamson, John Stuart as Director
1 August 2019
Appointed Biddington, Ian William as Director
9 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
9 January 2008
Appointed Bowers, Sharon Jane as Secretary
9 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
9 January 2008
Appointed Williamson, John Stuart as Director
9 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 February 2026
Owns 75–100% of shares
British
Born August 1970 (56)
Former controllers (2)
18 February 2026
Ceased Alextra Group Limited — Owns 75–100% of shares
1 August 2019
Ceased John Stuart Williamson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
5

Trend

Employees
0 5 10 15 20 2019 2021 2022 2023 2024 2025 10 15 16 5 5 5
Balance sheet detail
202520242023202220212019
Fixed Assets£898,188£874,267£831,830
Current Assets£1£220,181£502,486£277,981
Debtors£1£1£1£214,874£267,101£236,357
Cash£5,307£235,385£41,624
Creditors (< 1 year)£226,938£471,354£394,739
Creditors (> 1 year)£673,679£898,564£714,355
Net Current Assets£1(£6,757)£31,132(£116,758)
Net Assets£1£211,145£1,877£717

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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