HEMPSTEAD & JOHNSON LIMITED

Dissolved London

Machining

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Machining
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HEMPSTEAD & JOHNSON LIMITED

Machining

Founded 10 Jan 1963 Dissolved London, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Machining
Accounts Submitted 20 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 30 Mar 2025 Next due 13 Apr 2026 22 days overdue
Net assets £936 £28K 2023 year on year
Total assets £193K £19K 2023 year on year
Total Liabilities £192K £47K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

64 North Row London W1K 7DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEMPSTEAD & JOHNSON LIMITED (00746512), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 10 Jan 1963. Machining. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£32.77k

Decreased by £66.92k (-67%)

Net Assets

£936.00

Increased by £27.58k (+104%)

Total Liabilities

£192.06k

Decreased by £46.80k (-20%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

100%

Decreased by 13 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nicol & Andrew Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan Norman Graham

Ceased 24 Mar 2023

Ceased

Oakridge Road Limited

Ceased 24 Mar 2023

Ceased

Group Structure

Group Structure

HEMPSTEAD & JOHNSON LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025ResolutionResolutions
20 Jun 2025InsolvencyLiquidation Voluntary Statement Of Affairs
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Mar 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
2 Jul 2025 Resolution

Resolutions

20 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Mar 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

Recent Activity

Latest Activity

Resolutions

10 months ago on 2 Jul 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 20 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 19 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 18 Jun 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 30 Mar 2025