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HEXAGON METROLOGY LIMITED

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

Previous name: DEA BROWN & SHARPE LIMITED (changed on 14-Apr-2004)

Company Number: 01523574
Incorporation date: 21-Oct-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 43.5 years old and is currently active. It is controlled by Hexagon Corporate Services Ltd. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 25.2 million which is up 10% on previous year's figure of GBP 22.2 million. Retained earnings is negative (GBP -1.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 25,187,000 2,197,000 227,000 10,000 1,980,000
31-Dec-2018 GBP 22,161,000 728,000 629,237,000
31-Dec-2017 GBP 22,194,000 456,000 237,000 18,000 237,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,125,000 16,215,000 9,456,000 3,000,000 -1,096,000 1,904,000
31-Dec-2018 GBP
31-Dec-2017 GBP 6,000 13,671,000 8,778,000 3,000,000 -1,295,000 1,705,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 3,000,000 0 3,000,000 937,500
31-Dec-2018 GBP inf% -3,000,000 3,000,000 0 1,497,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Helen Elizabeth PEALL 01 Jul 2014 16 Apr 2024 1 - 0
Resigned Sharonjit BAGRI 06 Aug 2012 27 Jun 2014 0 - 1
Resigned Peter Stuart FREER 01 Nov 1994 06 Aug 2012 0 - 12
Resigned Jeffrey Paul WATSON 01 Nov 1994 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Paul HARRIS 16 Nov 2023 Chartered Accountant British 4 - 30 (0.0%)
Active Dalmae LYNAS 01 Jul 2023 Accountant British,South African 1 - 20 (0.0%)
Resigned Adam William MOORHOUSE 30 Nov 2022 23 Dec 2022 Operations Director British 0 - 20 (0.0%)
Resigned John Graham George DROVER 09 May 2019 23 Dec 2022 Sales And Marketing Director English 1 - 10 (0.0%)
Resigned Adam William MOORHOUSE 09 May 2019 28 Nov 2022 Operatons Director British 0 - 20 (0.0%)
Active Oliver Francis CAMPBELL 10 Oct 2017 Accountant British 1 - 00 (0.0%)
Resigned Brett Jason GREEN 08 Nov 2013 31 Aug 2017 Sales & Marketing Director British 1 - 40 (0.0%)
Resigned David Robert BROWN 02 Feb 2006 23 Jan 2024 General Manager British 2 - 20 (0.0%)
Resigned Norbert HANKE 21 Nov 2001 12 Sep 2008 Accountant German 0 - 30 (0.0%)
Resigned Philip James Eric, Dr ALDRED 30 Mar 2001 31 Dec 2008 R And D Manager British 0 - 30 (0.0%)
Resigned David Anthony MILLS 30 Mar 2001 24 Mar 2023 Accountant British 7 - 237 (23.3%)
Resigned Andrew GENOR 07 Sep 1999 27 Apr 2001 Vice President U.S. 0 - 71 (14.3%)
Resigned Marcus William BURTON 21 May 1998 30 Mar 2001 General Manager British 0 - 138 (61.5%)
Resigned Constan John, Dr COOKE 31 Jul 1998 Engineer British 0 - 51 (20.0%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
WOODLEIGH (CHELTENHAM RESIDENTS ASSOCIATION) LIMITED (01337286) - Active ✔
HEXAGON METROLOGY LIMITED (01523574) - Active ✔✔✔
PLANIT SOFTWARE LIMITED (02093062) - Active ✔
VERO UK LIMITED (02464131) - Active ✔
VERO SOFTWARE LIMITED (03461213) - Active ✔
ESPRIT CAM, LTD (11628819) - Active ✔
LOGLIVE LTD (14430181) - Active ✔
BRUMINATI LTD (14502981) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-292015-06-292014-06-292013-05-242012-05-24
HEXAGON CORPORATE SERVICES LIMITEDORDINARY3,000,000
100%		3,000,000
100%		3,000,000
100%		3,000,000
100%		3,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HEXAGON METROLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH 01590333 2017-06-30 54,787,000 9,846,000
ALPHR TECHNOLOGY LIMITED 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG 02967759 2017-12-31 8,808,863 0
CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
BUGBLAT LTD UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB 06427183 2018-11-30 2,817 0
SENTRIPOD COMPANY LTD THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY 04548808 2018-09-30 1,198 0
STARMARK ASSOCIATES LIMITED THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS 03574345 2018-06-30 379 0 26512-Manufacture of electronic industrial process control equipment
62012-Business and domestic software development
ATPROG LIMITED 15 PARK ROAD, SALE, MANCHESTER, M33 6NX 05542732 2018-08-31 317 0 62012-Business and domestic software development
E M DIGITAL LIMITED 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX 04709683 2018-09-30 0 0 72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 00679021 2018-05-31 0 0
PRES-SURE MEDICAL LTD 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG 05411693 2018-04-30 0 0
QUALITY MONITORING INSTRUMENTS LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 01853234 2018-05-31 0 0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ 06996204 2018-08-31 0 0 62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE 03031741 2018-03-31 0 0 62012-Business and domestic software development
ALPHR HOLDINGS LIMITED AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG 01971403 0000-00-00 0 0
MKS SPECTRA HOLDINGS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG 02121264 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HEXAGON METROLOGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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