Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hex Energy Ltd
- Incorporated
- 19 February 2015 (11 years)
- Previously known as
- Geothermal Specialist Services Ltd (until 13 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 5Hope & Aldridge Business CentreWeddington RoadNuneatonCV10 0HF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2022
British
Born September 1979 (47)
Director · Appointed 1 October 2016
British
Born December 1969 (56)
Director · Appointed 19 February 2015
British
Born June 1966 (60)
Officer history (1 former)
17 March 2022
1 October 2016
30 October 2015
Resigned Howley, Benjamin Robert James as Director
19 February 2015
19 February 2015
Appointed Howley, Benjamin Robert James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08711756
Former controllers (2)
5 April 2017
5 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ground Source Consult Ltd Owns 75–100% of shares
Hex Energy Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £232,131
- Cash
- £292,304
- Employees
- 20
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,199 | £50,251 | £74,308 | £96,593 | £112,230 | £65,486 |
| Current Assets | £1,076,819 | £745,992 | £767,725 | £1,779,861 | £504,953 | £149,103 |
| Debtors | £779,515 | £632,104 | £477,252 | £1,095,840 | £279,684 | £88,758 |
| Cash | £292,304 | £50,056 | £167,367 | £458,556 | £117,906 | £47,348 |
| Creditors (< 1 year) | £802,419 | £595,424 | £593,865 | £1,441,720 | £298,523 | £124,130 |
| Creditors (> 1 year) | £84,418 | £135,873 | £242,756 | £111,586 | £125,673 | £23,512 |
| Net Current Assets | £274,400 | £150,568 | £173,860 | £338,141 | £206,430 | £24,973 |
| Net Assets | £232,131 | £52,664 | £5,412 | £304,795 | £171,663 | £66,947 |
| Shareholder Funds | £232,131 | £52,664 | £5,412 | £304,795 | £171,663 | £66,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 12 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 May 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed | |||
| 22 May 2025 | Change of details for a person with significant control |
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