HAMPDEN BUILDINGS LIMITED

Active Buckinghamshire

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HAMPDEN BUILDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 16 Apr 1925 Active Buckinghamshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £638K £20K 2024 year on year
Total assets £693K £32K 2024 year on year
Total Liabilities £55K £12K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6 Castle Street Aylesbury Buckinghamshire HP20 2RF

Full company profile for HAMPDEN BUILDINGS LIMITED (00205306), an active company based in Buckinghamshire, United Kingdom. Incorporated 16 Apr 1925. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£117.69k

Increased by £32.08k (+37%)

Net Assets

£637.88k

Increased by £19.79k (+3%)

Total Liabilities

£54.78k

Increased by £12.44k (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 2 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sherwell, Alan NealeDirectorBritishEngland76UnknownActive

Shareholders

Shareholders (1)

Steven Kennell, Alan Neale Sherwell And Sharon Margaret Bowles - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Steven Kennell

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Alan Neale Sherwell

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Baroness Sharon Margaret Bowles

British

Active
Notified 17 Jun 2019
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Baroness Sharon Margaret Bowles

British

Active
Notified 17 Jun 2019
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors

Mr Alan Neale Sherwell

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors

David Peter Fitzsimons

Ceased 17 Jun 2019

Ceased

Michael Leonard Foote

Ceased 17 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north of Castle Street, Aylesbury (HP20 2RB) BUCKINGHAMSHIRE
Freehold-25 Apr 2018
Land lying to the north of Castle Street, Aylesbury (HP20 2RB)
Freehold
Added 25 Apr 2018
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
16 Mar 2026OfficersAppointment of Mr Nicholas Andrew Ferry as director on 9 Feb 2026
16 Mar 2026OfficersAppointment of Dr Jeremy Hodge as director on 9 Feb 2026
10 Feb 2026OfficersTermination of David Peter Fitzsimons as director on 9 Feb 2026
3 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

16 Mar 2026 Officers

Appointment of Mr Nicholas Andrew Ferry as director on 9 Feb 2026

16 Mar 2026 Officers

Appointment of Dr Jeremy Hodge as director on 9 Feb 2026

10 Feb 2026 Officers

Termination of David Peter Fitzsimons as director on 9 Feb 2026

3 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 10 Apr 2026

Appointment of Mr Nicholas Andrew Ferry as director on 9 Feb 2026

2 months ago on 16 Mar 2026

Appointment of Dr Jeremy Hodge as director on 9 Feb 2026

2 months ago on 16 Mar 2026

Termination of David Peter Fitzsimons as director on 9 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 3 Jun 2025