HAMBERLEY PROPERTIES (BRAMPTON) LIMITED

Active London

Other business support service activities n.e.c.

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

HAMBERLEY PROPERTIES (BRAMPTON) LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 2018 Active London, England 3 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 14 Nov 2026 6 months remaining
Net assets £-638K £3M 2024 year on year
Total assets £13M £186K 2024 year on year
Total Liabilities £13M £3M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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 PROPERTIES (BRAMPTON) LIMITED (11654430), an active company based in London, England. Incorporated 1 Nov 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

£276.57k

Increased by £20.60k (+8%)

Net Assets

-£638.45k

Decreased by £2.86M (-129%)

Total Liabilities

£13.46M

Increased by £2.67M (+25%)

Turnover

N/A

Employees

3

Debt Ratio

105%

Increased by 22 (+27%)

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 Kingdom561 Nov 2018Active
Duncan John Howard McalearDirectorBritishEngland581 Nov 2018Active
Timothy William StreetDirectorBritishEngland511 Nov 2018Active

Shareholders

Shareholders (1)

Hamberley Care Homes Property Holding 1 S.à R.l.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Nov 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HAMBERLEY PROPERTIES (BRAMPTON) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Montague House, Keeling Lane, Brampton, Huntingdon (PE28 4BS) HUNTINGDONSHIRE
Leasehold-13 Jan 2026
Montague House, Keeling Lane, Brampton, Huntingdon (PE28 4BS)
Leasehold
Added 13 Jan 2026
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026MortgageMortgage Satisfy Charge Full
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 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
6 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 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

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-10-31 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