HAMBERLEY CARE 2 LIMITED

Active London

Other business support service activities n.e.c.

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

HAMBERLEY CARE 2 LIMITED

Other business support service activities n.e.c.

Founded 18 Oct 2018 Active London, England 165 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 31 Oct 2026 6 months remaining
Net assets £4M £11M 2024 year on year
Total assets £5M £315K 2024 year on year
Total Liabilities £1M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street London W1B 5DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMBERLEY CARE 2 LIMITED (11630761), an active company based in London, England. Incorporated 18 Oct 2018. 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 (2019–2024)

Cash in Bank

£259.35k

Increased by £102.49k (+65%)

Net Assets

£3.83M

Increased by £11.15M (+152%)

Total Liabilities

£1.36M

Decreased by £10.83M (-89%)

Turnover

N/A

Employees

165

Increased by 1 (+1%)

Debt Ratio

26%

Decreased by 224 (-90%)

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

3 active
Status
Daniel KayDirectorBritishUnited Kingdom5618 Oct 2018Active
Duncan John Howard McalearDirectorBritishEngland5818 Oct 2018Active
Timothy William StreetDirectorAustralianUnited Kingdom5118 Oct 2018Active

Shareholders

Shareholders (1)

Hamberley Care Holding S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Oct 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HAMBERLEY CARE 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
195 Cumnor Hill, Oxford (OX2 9PJ) VALE OF WHITE HORSE
Leasehold-10 Dec 2018
Nesbit House, Orpington By Pass, Badgers Mount, Sevenoaks (TN14 7EJ) SEVENOAKS
Leasehold-10 Dec 2018
195 Cumnor Hill, Oxford (OX2 9PJ)
Leasehold
Added 10 Dec 2018
District VALE OF WHITE HORSE
Nesbit House, Orpington By Pass, Badgers Mount, Sevenoaks (TN14 7EJ)
Leasehold
Added 10 Dec 2018
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updates
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
2 Dec 2024OfficersChange to director Mr Daniel Kay on 2024-05-15
2 Dec 2024OfficersChange to director Mr Duncan John Howard Mcalear on 2024-05-15
2 Dec 2024OfficersChange to director Mr Timothy William Street on 2024-05-15
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Dec 2024 Officers

Change to director Mr Daniel Kay on 2024-05-15

2 Dec 2024 Officers

Change to director Mr Duncan John Howard Mcalear on 2024-05-15

2 Dec 2024 Officers

Change to director Mr Timothy William Street on 2024-05-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025

Change to director Mr Daniel Kay on 2024-05-15

1 years ago on 2 Dec 2024

Change to director Mr Duncan John Howard Mcalear on 2024-05-15

1 years ago on 2 Dec 2024

Change to director Mr Timothy William Street on 2024-05-15

1 years ago on 2 Dec 2024