HMS MANAGEMENT LIMITED

Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
H

HMS MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 29 Apr 2013 Dissolved London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DERRYSTONE LIMITED 29 Apr 2013 — 13 May 2013
Accounts Submitted 10 Oct 2024 Next due 31 Jan 2026 3 months overdue
Confirmation Submitted 22 May 2024 Next due 13 May 2025 12 months overdue
Net assets £2M £59K 2024 year on year
Total assets £2M £13K 2024 year on year
Total Liabilities £2K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Bonhill Street London EC2A 4BX

Full company profile for HMS MANAGEMENT LIMITED (08508793), a dissolved company based in London, United Kingdom. Incorporated 29 Apr 2013. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.24M

Increased by £2.24M (+185831%)

Net Assets

£2.23M

Increased by £59.47k (+3%)

Total Liabilities

£2.03k

Decreased by £46.25k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 2 (-100%)

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 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 201350£50£1

Officers

Officers

2 active
Status
Wheeler, Nicola AnneDirectorBritishEngland5029 Apr 2013Active
Wheeler, Paul LawrenceDirectorBritishEngland5029 Apr 2013Active

Shareholders

Shareholders (2)

Paul Lawrence Wheeler
50.0%
Nicola Anne Wheeler
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Lawrence Wheeler

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicola Anne Wheeler

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HMS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Aug 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
10 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
16 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Aug 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

10 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 weeks ago on 16 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 29 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 7 Aug 2025

Liquidation Voluntary Removal Of Liquidator By Court

8 months ago on 6 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 10 Oct 2024