KAYS HAMILTON LIMITED

Active London

Other retail sale of food in specialised stores

24 employees website.com
Other retail sale of food in specialised stores
K

KAYS HAMILTON LIMITED

Other retail sale of food in specialised stores

Founded 8 May 2012 Active London, England 24 employees website.com
Other retail sale of food in specialised stores
Accounts Submitted 16 May 2025 Next due 28 Apr 2026 11 days overdue
Confirmation Submitted 16 Jul 2025 Next due 22 May 2026 13 days remaining
Net assets £557K £23K 2024 year on year
Total assets £2M £233K 2024 year on year
Total Liabilities £1M £211K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A 1-3 Canfield Place London NW6 3BT England

Full company profile for KAYS HAMILTON LIMITED (08059773), an active company based in London, England. Incorporated 8 May 2012. Other retail sale of food in specialised stores. 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

£233.80k

Increased by £152.92k (+189%)

Net Assets

£556.97k

Increased by £22.56k (+4%)

Total Liabilities

£1.09M

Increased by £210.83k (+24%)

Turnover

N/A

Employees

24

Decreased by 2 (-8%)

Debt Ratio

66%

Increased by 4 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 201290£90£90

Officers

Officers

2 active 1 resigned
Status
Aaron LangbergDirectorBritishUnited Kingdom498 May 2012Active
Abraham SchreiberDirectorBritishEngland458 May 2012Active

Shareholders

Shareholders (5)

Abraham Schreiber
40.0%
Helena Langberg
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Abraham Schreiber

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Aaron Langberg

Ceased 10 Nov 2021

Ceased

Eliot Langberg

Ceased 10 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
16 May 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Mar 2025OfficersChange to director Mr Abraham Schreiber on 21 Mar 2025
22 Mar 2025Persons With Significant ControlChange to Mr Abraham Schreiber as a person with significant control on 21 Mar 2025
22 Mar 2025OfficersChange to director Mr Aaron Langberg on 21 Mar 2025
16 Jul 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

16 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Mar 2025 Officers

Change to director Mr Abraham Schreiber on 21 Mar 2025

22 Mar 2025 Persons With Significant Control

Change to Mr Abraham Schreiber as a person with significant control on 21 Mar 2025

22 Mar 2025 Officers

Change to director Mr Aaron Langberg on 21 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2025 with updates

9 months ago on 16 Jul 2025

Annual accounts made up to 31 Jul 2024

11 months ago on 16 May 2025

Change to director Mr Abraham Schreiber on 21 Mar 2025

1 years ago on 24 Mar 2025

Change to Mr Abraham Schreiber as a person with significant control on 21 Mar 2025

1 years ago on 22 Mar 2025

Change to director Mr Aaron Langberg on 21 Mar 2025

1 years ago on 22 Mar 2025