HAMNETT & GANPOT LIMITED

Active London

Real estate agencies

3 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
H

HAMNETT & GANPOT LIMITED

Real estate agencies

Founded 18 Feb 2008 Active London, England 3 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 2 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 2 Apr 2027 11 months remaining
Net assets £389K £172K 2024 year on year
Total assets £575K £149K 2024 year on year
Total Liabilities £187K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMNETT & GANPOT LIMITED (06506540), an active property, infrastructure and construction company based in London, England. Incorporated 18 Feb 2008. Real estate agencies. 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

£275.41k

Increased by £19.56k (+8%)

Net Assets

£388.68k

Increased by £172.15k (+80%)

Total Liabilities

£186.75k

Decreased by £22.89k (-11%)

Turnover

N/A

Employees

3

Debt Ratio

32%

Decreased by 17 (-35%)

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
Sutherland, Ian RonaldDirectorBritishUnited Kingdom564 Apr 2025Active

Shareholders

Shareholders (3)

Oliver Henry Hamnett
50.0%
James Ganpot
29.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Ganpot

Ceased 4 Apr 2025

Ceased

Oliver Henry Hamnett

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
HAMNETT & GANPOT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
2 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2025Persons With Significant ControlCessation of James Ganpot as a person with significant control on 4 Apr 2025
17 Apr 2025OfficersTermination of James Ganpot as director on 4 Apr 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

2 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2025 Persons With Significant Control

Cessation of James Ganpot as a person with significant control on 4 Apr 2025

17 Apr 2025 Officers

Termination of James Ganpot as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 20 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Apr 2025

Cessation of James Ganpot as a person with significant control on 4 Apr 2025

1 years ago on 17 Apr 2025

Termination of James Ganpot as director on 4 Apr 2025

1 years ago on 17 Apr 2025