The Hex Group of Companies Limited

Active11088920 Private limited company
Incorporated
29 November 2017 (8 years)
Previously known as
Bri-Stor Holdings Limited (until 24 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Martin John Smith
Accounts type
Group
Region
West Midlands
Address
Church Lane
Hixon
Stafford
ST18 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born January 1976 (50)
Director · Appointed 1 June 2023
English
Born October 1966 (60)
Director · Appointed 26 February 2018
British
Born January 1960 (66)
Holyhead, Jonathan
Secretary · Appointed 29 November 2017
Smith, Martin John
Director · Appointed 29 November 2017
British
Born July 1975 (51)
Officer history (1 former)
1 June 2023
Appointed Clews, Paul Andrew as Director
1 June 2023
Appointed Webb, Simon John as Director
14 June 2022
Resigned Smith, Susannah Grace Elizabeth as Director
26 February 2018
Appointed Humphrey, Andrew Paul as Director
29 November 2017
Appointed Holyhead, Jonathan as Secretary
29 November 2017
Appointed Smith, Martin John as Director
29 November 2017
Appointed Smith, Susannah Grace Elizabeth as Director

Ownership 1 active

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

Martin John Smith
Individual · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1975 (51)

Holdings 4

Companies where The Hex Group of Companies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£22,355,873
Cash
£299,430
Profit
£2,844,921
Debt Ratio
16%
Current Ratio
0.3x
Return on Equity
13%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2025 £21,376,119 £22,355,873
Balance sheet detail
2025202420232022
Fixed Assets£26,075,697£25,727,191£25,813,611
Current Assets£541,585£790,885£262,995
Debtors£242,155£527,118£6,744
Cash£299,430£263,767£256,251
Creditors (< 1 year)£2,113,536£2,189,710£1,917,239
Creditors (> 1 year)£1,177,873£1,832,998
Net Current Assets(£1,571,951)(£1,398,825)(£1,654,244)
Net Assets£22,355,873£21,376,119
Shareholder Funds£22,355,873£21,376,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 December 2025
17 July 2026Confirmation statement with updates6 July 2026
5 May 2026Registration of a charge
28 March 2026Resolutions
27 March 2026Change of share class name or designation
Show all recent filings

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