HAMSARD 3145 LIMITED

Active Abingdon

Activities of other holding companies n.e.c.

447 employees website.com
Activities of other holding companies n.e.c.
H

HAMSARD 3145 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Nov 2008 Active Abingdon, England 447 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 26 Sept 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 10 Dec 2026 7 months remaining
Net assets £-11M £904K 2023 year on year
Total assets £13M £277K 2023 year on year
Total Liabilities £24M £627K 2023 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

First Floor West 25 Western Avenue Milton Park Abingdon OX14 4SH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMSARD 3145 LIMITED (06753143), an active company based in Abingdon, England. Incorporated 19 Nov 2008. Activities of other holding companies n.e.c.. 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

£5.44M

Increased by £2.93M (+117%)

Net Assets

-£10.54M

Increased by £903.99k (+8%)

Total Liabilities

£23.75M

Decreased by £626.91k (-3%)

Turnover

£45.66M

Increased by £3.27M (+8%)

Employees

447

Increased by 31 (+7%)

Debt Ratio

180%

Decreased by 8 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 113 Shares £64k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2025113£64k£565

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (18)

Eso Investments 1 Limited
79.0%
8,530
Giles Brand
13.2%
1,420

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Epicequity Limited

United Kingdom

Active
Notified 31 Oct 2019
Nature of Control
  • Right To Appoint And Remove Directors

Eso Investments Llp

Ceased 31 Oct 2019

Ceased

Epe Special Opportunities Limited

Ceased 31 Jan 2020

Ceased

Group Structure

Group Structure

HAMSARD 3145 LIMITED Current Company
HAMSARD 3814 LIMITED united kingdom

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2025-11-26 with no updates
4 Sept 2025AccountsAnnual accounts made up to 2024-12-28
27 Aug 2025OfficersTermination of Ross Fraser Hunter as director on 2025-08-26
26 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

27 Aug 2025 Officers

Termination of Ross Fraser Hunter as director on 2025-08-26

26 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 2024-12-28

7 months ago on 4 Sept 2025

Termination of Ross Fraser Hunter as director on 2025-08-26

7 months ago on 27 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 26 Aug 2025

Confirmation statement made on 2025-07-16 with updates

9 months ago on 16 Jul 2025