HAMLYNS LIMITED

12065530
Active Woking
12 employees website.com
H

HAMLYNS LIMITED

12065530
Founded 24 Jun 2019 Active Woking, England 12 employees website.com

Previous Company Names

OS HOLDCO 1 LIMITED 24 Jun 2019 — 10 Nov 2021
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Oct 2025 Next due 23 Oct 2026 3 months remaining
Net assets £120K £35K 2025 year on year
Total assets £1M £51K 2025 year on year
Total Liabilities £1M £86K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sundial House 98 High Street Horsell Woking GU21 4SU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMLYNS LIMITED (12065530), an active company based in Woking, England. Incorporated 24 Jun 2019. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£336.14k

Increased by £147.67k (+78%)

Net Assets

£119.81k

Decreased by £34.88k (-23%)

Total Liabilities

£1.11M

Increased by £86.29k (+8%)

Turnover

N/A

Employees

12

Debt Ratio

90%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 Allotments 80 Shares £80 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20195£5£1
24 Oct 201940£40£1
24 Oct 201935£35£1

Officers

Officers

2 active 1 resigned
Status
Oliver George SpevackDirectorBritishEngland4224 Jun 2019Active
Simon Alexander SpevackSecretaryUnknownUnknown30 Apr 2025Active

Shareholders

Shareholders (1)

Oliver George Spevack
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oliver George Spevack

British

Active
Notified 24 Jun 2019
Residence England
DOB June 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Simon Alexander Spevack

Ceased 22 Aug 2024

Ceased

Group Structure

Group Structure

HAMLYNS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025OfficersChange to director Mr Simon Alexander Spevack on 15 Sept 2025
15 Sept 2025Persons With Significant ControlChange to Mr Oliver George Spevack as a person with significant control on 15 Sept 2025
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Officers

Change to director Mr Simon Alexander Spevack on 15 Sept 2025

15 Sept 2025 Persons With Significant Control

Change to Mr Oliver George Spevack as a person with significant control on 15 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Mar 2026

Confirmation statement made on 9 Oct 2025 with updates

8 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Sept 2025

Change to director Mr Simon Alexander Spevack on 15 Sept 2025

9 months ago on 15 Sept 2025

Change to Mr Oliver George Spevack as a person with significant control on 15 Sept 2025

9 months ago on 15 Sept 2025