WM HAMILTON & SONS LIMITED

Active Lanarkshire

Freight transport by road

85 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
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WM HAMILTON & SONS LIMITED

Freight transport by road

Founded 24 Jan 2006 Active Lanarkshire, United Kingdom 85 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £25M £5M 2024 year on year
Total assets £39M £12M 2024 year on year
Total Liabilities £14M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dovesdale Farm, Carlisle Road Stonehouse Lanarkshire ML9 3PR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WM HAMILTON & SONS LIMITED (SC295966), an active supply chain, manufacturing and commerce models company based in Lanarkshire, United Kingdom. Incorporated 24 Jan 2006. Freight transport by road. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.21M

Increased by £352.06k (+12%)

Net Assets

£24.76M

Increased by £5.26M (+27%)

Total Liabilities

£14.21M

Increased by £6.51M (+85%)

Turnover

£21.68M

Decreased by £509.05k (-2%)

Employees

85

Decreased by 7 (-8%)

Debt Ratio

36%

Increased by 8 (+29%)

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

1 active 2 resigned
Status
Duncan GrahamSecretaryBritishUnknown24 Jan 2006Active

Shareholders

Shareholders (3)

Wm Hamilton Group Ltd
100.0%
790
Robert Tennent Hamilton
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wm Hamilton Group Ltd

United Kingdom

Active
Notified 25 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Robert Tennent Hamilton

Ceased 25 Feb 2025

Ceased

David Baillie Hamilton

Ceased 28 Dec 2022

Ceased

Duncan Graham

Ceased 25 Feb 2025

Ceased

Group Structure

Group Structure

WM HAMILTON GROUP LTD united kingdom
WM HAMILTON & SONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with updates
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Mar 2025Persons With Significant ControlWm Hamilton Group Ltd notified as a person with significant control
28 Feb 2025Persons With Significant ControlCessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with updates

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Mar 2025 Persons With Significant Control

Wm Hamilton Group Ltd notified as a person with significant control

28 Feb 2025 Persons With Significant Control

Cessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 10 Feb 2026

Confirmation statement made on 2026-02-10 with updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Wm Hamilton Group Ltd notified as a person with significant control

1 years ago on 3 Mar 2025

Cessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25

1 years ago on 28 Feb 2025