Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Hexagon Consultancy Limited
- Incorporated
- 14 November 2013 (12 years)
- Previously known as
- Epsilon Design Engineers Limited (until 6 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Cadman CourtMorleyLeedsLS27 0RX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2024
Also at Safepoint Limited · more companies
British
Born May 1965 (61)
Director · Appointed 6 July 2022
British
Born March 1983 (43)
Williamson, Philip
Secretary · Appointed 5 September 2014
Officer history (5 former)
16 May 2025
Resigned Ball, Lisa Jo-Ann as Director
19 September 2024
6 July 2022
6 July 2022
6 July 2022
19 December 2018
Appointed Ball, Lisa Jo-Ann as Director
5 September 2014
Resigned Dyte, Allison Jane as Secretary
5 September 2014
5 September 2014
Appointed Williamson, Philip as Secretary
14 November 2013
14 November 2013
14 November 2013
Appointed Dyte, Allison Jane as Secretary
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability
Reg. no. 10319972
Former controllers (1)
30 November 2016
Ceased Cairn Cross Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cairn Cross Civil Engineering Limited Owns 75–100% of shares (as a firm)
Cairn Cross Solutions Limited Owns 75–100% of shares (as a firm)
Coach & Horses Apartments Limited Owns 75–100% of shares
Cross Checked Limited Owns 75–100% of shares
Hexagon Consultancy Limited This company Owns 75–100% of shares (as a firm)
Interquip Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £64,517
- Cash
- £23,562
- Employees
- 4
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,472 | £1,808 | £439 | £1,701 | £3,397 | £2,147 | |
| Current Assets | £114,073 | £243,389 | £132,163 | £289,374 | £295,330 | £326,572 | |
| Debtors | £90,511 | £73,109 | £96,343 | £167,539 | £155,109 | £262,464 | |
| Cash | £23,562 | £170,280 | £35,820 | £121,835 | £140,221 | £64,108 | |
| Creditors (< 1 year) | £58,160 | £56,997 | £87,369 | £37,974 | £62,336 | £75,598 | £63,163 |
| Net Current Assets | £55,913 | £186,392 | £94,189 | £227,038 | £219,732 | £263,409 | |
| Net Assets | £64,517 | £187,748 | £94,518 | £228,416 | £222,483 | £265,148 | |
| Shareholder Funds | £64,517 | £187,748 | £94,518 | £228,416 | £222,483 | £265,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 21 May 2025 | Termination of appointment of a director | |||
| 16 December 2024 | Total exemption full accounts | 30 September 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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