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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

None on the register

Cash

£2M

-44.2% vs 2023

Net assets

£12M

-1.3% vs 2023

Employees

158

+8.2% vs 2023

Profit before tax

£78K

-94.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. HEXAGON INVESTMENT HOLDINGS LIMITED 2005-09-30 → present
  2. TWO A LIMITED 2005-05-11 → 2005-09-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £59,894,168£56,681,526
Operating profit £1,255,949-£155,055
Profit before tax £1,453,500£78,156
Net profit £1,052,546-£163,883
Cash £3,569,054£1,991,530
Total assets less current liabilities
Net assets £12,205,814£12,041,931
Equity £12,205,814£12,041,931
Average employees 146158
Wages £51,215,571£50,006,025

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.1%-0.3%
Net margin 1.8%-0.3%
Current ratio 2.68x2.52x
Interest cover 215.21x-8.99x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hawsons Chartered Accountants
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 group or the parent 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.”

Group structure

  1. HEXAGON INVESTMENT HOLDINGS LIMITED · parent
    1. Interaction Recruitment PLC 100% · UK · recruitment consultancy
    2. Interaction Staffing Solutions Limited 100% · UK · dormant company
    3. Interaction Specialist Recruitment Limited 51% · UK · temporary employment agency activities
    4. Interaction Health & Social Care Limited 51% · UK · temporary employment agency activities
    5. Lifeline Recruitment Services Limited 51% · UK · specialist catering recruitment agency
    6. Verve People Limited 51% · England · specialist catering recruitment agency

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
HOLDER, Geoff Secretary 2011-07-29
DICKSON, David Mark Director 2005-05-11 Jul 1962 British
GILCHRIST, Andrew Iain Director 2005-05-11 Mar 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
GILCHRIST, Andrew Iain Secretary 2005-05-11 2010-10-25
JARDINE, Frank Stuart Secretary 2010-10-25 2011-07-29
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2005-05-11 2005-05-11
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2005-05-11 2005-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Iain Gilchrist Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-18 RESOLUTIONS Resolution
  • 2022-11-18 MA Memorandum articles
Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type group
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-13 AA accounts Accounts with accounts type group
2024-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-08 AA accounts Accounts with accounts type group
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 RESOLUTIONS resolution Resolution
2022-11-18 MA incorporation Memorandum articles
2022-11-18 SH10 capital Capital variation of rights attached to shares
2022-07-06 AA accounts Accounts with accounts type group
2022-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-25 SH01 capital Capital allotment shares PDF
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type group
2021-06-11 CH01 officers Change person director company with change date PDF
2021-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-06 AA accounts Accounts with accounts type group
2020-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-04 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page