PAUL HAMLYN FOUNDATION

Active London

Activities of head offices

57 employees website.com
Professional services Activities of head offices
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PAUL HAMLYN FOUNDATION

Activities of head offices

Founded 12 Feb 2004 Active London, United Kingdom 57 employees website.com
Professional services Activities of head offices

Previous Company Names

THE PAUL HAMLYN FOUNDATION 12 Feb 2004 — 4 Apr 2008
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £880M £19M 2024 year on year
Total assets £937M £11M 2024 year on year
Total Liabilities £56M £8M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5-11 Leeke Street London WC1X 9HY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAUL HAMLYN FOUNDATION (05042279), an active professional services company based in London, United Kingdom. Incorporated 12 Feb 2004. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£520.00k

Decreased by £1.94M (-79%)

Net Assets

£880.41M

Increased by £19.27M (+2%)

Total Liabilities

£56.14M

Decreased by £8.34M (-13%)

Turnover

£9.47M

Decreased by £560.00k (-6%)

Employees

57

Increased by 6 (+12%)

Debt Ratio

6%

Decreased by 1 (-14%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ms Jane Sarah Hamlyn

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
13 Leeke Street, London (WC1X 9HY) CAMDEN
Freehold£667,5009 Dec 2016
5, 7, 9, 11 and 13 Leeke Street, London (WC1X 9HY) CAMDEN
Freehold-7 Jan 2011
13 Leeke Street, London (WC1X 9HY)
Freehold £667,500
Added 9 Dec 2016
District CAMDEN
5, 7, 9, 11 and 13 Leeke Street, London (WC1X 9HY)
Freehold
Added 7 Jan 2011
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
15 Jan 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026OfficersTermination of Tom Wylie as director on 31 Dec 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025OfficersAppointment of Mrs Jennifer Trickett Forster as director on 25 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

15 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Officers

Termination of Tom Wylie as director on 31 Dec 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Officers

Appointment of Mrs Jennifer Trickett Forster as director on 25 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

2 months ago on 10 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 15 Jan 2026

Termination of Tom Wylie as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 7 Aug 2025

Appointment of Mrs Jennifer Trickett Forster as director on 25 Mar 2025

1 years ago on 27 Mar 2025