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Hexcite Holdings Limited

Hexcite Holdings Limited is an active company incorporated on 19 August 2020 with the registered office located in Leamington Spa, Warwickshire. Hexcite Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825384
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Hexcite Holdings Limited
Contact Update Details
Address
36 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
United Kingdom
Same address since incorporation
Telephone
01926 430077
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam David Batty
Director • Solicitor • British • Lives in England • Born in Mar 1972
Wesley Joseph Mulligan
Director • Group Chief Executive Officer • Irish • Lives in England • Born in Aug 1963
Andrew James Ducker
Director • British • Lives in UK • Born in Feb 1963
Elaghmore GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blaze Signs Limited
Wesley Joseph Mulligan, Adam David Batty, and 1 more are mutual people.
Active
Cygnia Maintenance Limited
Wesley Joseph Mulligan, Adam David Batty, and 1 more are mutual people.
Active
Blaze Signs Holdings Limited
Wesley Joseph Mulligan, Adam David Batty, and 1 more are mutual people.
Active
Blaze Bidco Limited
Wesley Joseph Mulligan, Adam David Batty, and 1 more are mutual people.
Active
Clive Mark Schoolwear Limited
Andrew James Ducker is a mutual person.
Active
S B Components (International) Limited
Andrew James Ducker is a mutual person.
Active
Wilcox Commercial Vehicles Limited
Andrew James Ducker is a mutual person.
Active
Priden Engineering Limited
Andrew James Ducker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £5K (-11%)
Turnover
£25.66M
Decreased by £7.14M (-22%)
Employees
267
Decreased by 112 (-30%)
Total Assets
£11.15M
Increased by £454K (+4%)
Total Liabilities
-£14.67M
Decreased by £2.78M (-16%)
Net Assets
-£3.52M
Increased by £3.24M (-48%)
Debt Ratio (%)
132%
Decreased by 31.58% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Adam David Batty Appointed
7 Months Ago on 19 Mar 2025
Wesley Joseph Mulligan Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Rebecca Jade Sutcliffe Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2025
Appointment of Mr Adam David Batty as a director on 19 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Wesley Joseph Mulligan as a director on 31 January 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 29 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Statement of capital on 2 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023
Submitted on 2 Oct 2023
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Repayment History
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