HAMBERLEY PROPERTIES FV (CAMBRIDGE) 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 FV (CAMBRIDGE) LIMITED

Other business support service activities n.e.c.

Founded 13 Dec 2018 Active London, England 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMBERLEY PROPERTIES FV (SALE) LIMITED 13 Dec 2018 — 6 Feb 2020
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 26 Dec 2026 6 months remaining
Net assets £5M £5M 2024 year on year
Total assets £17M £621K 2024 year on year
Total Liabilities £12M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

33 Glasshouse Street London W1B 5DG England

Website

www.example.com

Full company profile for HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED (11726399), an active company based in London, England. Incorporated 13 Dec 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£40.10k

Decreased by £297.13k (-88%)

Net Assets

£4.97M

Increased by £5.00M (+22219%)

Total Liabilities

£12.12M

Decreased by £4.37M (-27%)

Turnover

N/A

Employees

3

Debt Ratio

71%

Decreased by 29 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 Kingdom5713 Dec 2018Active
Duncan John Howard McalearDirectorBritishEngland5813 Dec 2018Active
Timothy William StreetDirectorAustralianUnited Kingdom5113 Dec 2018Active

Shareholders

Shareholders (1)

Hamberley Care Homes Property Holding (fv) S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Dec 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Cambridge Grove Care Home, Cambridge Road, Fulbourn, Cambridge (CB21 5ED) SOUTH CAMBRIDGESHIRE
Leasehold-13 Jan 2026
Cambridge Grove Care Home, Cambridge Road, Fulbourn, Cambridge (CB21 5ED)
Leasehold
Added 13 Jan 2026
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026MortgageMortgage Satisfy Charge Full
2 Jan 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
2 Dec 2024OfficersChange to director Mr Duncan John Howard Mcalear on 15 May 2024
6 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

2 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

2 Dec 2024 Officers

Change to director Mr Duncan John Howard Mcalear on 15 May 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 months ago on 6 Jan 2026

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Change to director Mr Duncan John Howard Mcalear on 15 May 2024

1 years ago on 2 Dec 2024