HEXATRONIC UK LTD
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Cash
—
Latest balance sheet
Net assets
£21m
-7.4% vs 2024
Employees
89
-9.2% vs 2024
Profit before tax
£1.6m
+483% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £41,587,212 | £76,200,908 | £77,242,927 | £45,540,337 | £44,102,514 | -3.2% | |
| Operating profit | £5,396,844 | £9,617,383 | £8,237,505 | £45,493 | £1,465,209 | +3,120.7% | |
| Profit before tax | £5,346,952 | £9,463,933 | £7,740,024 | £281,086 | £1,638,856 | +483% | |
| Net profit | £4,408,882 | £7,629,677 | £6,230,854 | £269,457 | £1,333,960 | +395.1% | |
| Cash | £94 | £94 | — | — | — | — | |
| Total assets less current liabilities | £8,443,503 | £16,183,026 | £22,483,136 | £22,882,170 | £21,150,227 | -7.6% | |
| Net assets | £8,203,110 | £15,863,788 | £22,114,742 | £22,446,652 | £20,780,612 | -7.4% | |
| Equity | £8,203,110 | £15,863,788 | £22,114,742 | £22,446,652 | £20,780,612 | -7.4% | |
| Average employees | 54 | 81 | 103 | 98 | 89 | -9.2% | |
| Wages | £2,007,044 | £3,023,027 | £3,679,665 | £4,121,678 | £3,401,174 | -17.5% | |
| Directors' remuneration | — | — | — | £835,922 | £140,250 | -83.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 13.0% | 12.6% | 10.7% | 0.1% | 3.3% | |
| Net margin | 10.6% | 10.0% | 8.1% | 0.6% | 3.0% | |
| Return on capital employed | 63.9% | 59.4% | 36.6% | 0.2% | 6.9% | |
| Gearing (liabilities / total assets) | 64.3% | 61.1% | 21.1% | 28.6% | 26.0% | |
| Current ratio | — | — | 4.79x | 3.46x | 3.83x | |
| Interest cover | — | 62.67x | 16.50x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HEXATRONIC UK LTD 2017-06-22 → present
- OPTICREACH LIMITED 2017-04-13 → 2017-06-22
- HEXATRONIC UK LTD 2017-04-11 → 2017-04-13
- OPTICREACH LIMITED 2007-07-31 → 2017-04-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Compass Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In 2025, we extended our supply agreement with key UK Network operators, creating new income opportunities. This product supply will focus on customer connections.”
- “We are streamlining our operations to address future market demands.”
- “The Hexatronic UK organisation has been updated to pursue operational improvements for 2026 and future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGERMUND, Magnus | Director | 2021-02-03 | Sep 1968 | Swedish |
| LUNDSTEDT, Linn | Director | 2025-04-08 | Aug 1984 | Swedish |
| STONE, Kieran Richard | Director | 2025-04-08 | Nov 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Claire Michelle | Secretary | 2007-07-31 | 2009-10-09 |
| LYON, Henrik Olov Larsson | Director | 2016-01-15 | 2025-04-08 |
| SPARUD, Carl Lennart | Director | 2016-01-15 | 2021-02-03 |
| STONE, Kieran Richard | Director | 2007-07-31 | 2016-01-15 |
| TAYLOR, Matthew Ronald | Director | 2009-09-25 | 2016-01-15 |
| THORKILDSEN, Per Thorkildsen | Director | 2016-01-15 | 2019-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexatronic Group Ab (Publ) | Corporate entity | Shares 75–100% | 2017-07-31 | Ceased 2018-07-30 |
| Hexatronic Group Ab (Publ) | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-26 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-10 | AA | accounts | Accounts with accounts type small | |
| 2019-07-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.