HAMSARD 3353 LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £-89.05M £4.80M 2024 year on year

Total assets £94.59M £460.00K 2024 year on year

Total Liabilities £183.64M £5.26M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£89.05M

Decreased by £4.80M (-6%)

Total Liabilities

£183.64M

Increased by £5.26M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

194%

Increased by 4 (+2%)

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

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £186k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 May 2025	ORDINARY	1,000	£186k	£186k

Officers

4 active 13 resigned

Show resigned officers

						Status
Alan Mark North	Director	British	United Kingdom	48	21 Feb 2023	Active
Nicholas Andrew Williams	Director	British	England	51	21 Feb 2023	Active
Paul Lawrence Hyne	Director	British	United Kingdom	46	21 Feb 2023	Active
Ryan Beattie	Secretary	Unknown	Unknown	—	31 Jul 2024	Active

Shareholders

Shareholders (1)


Hamsard 3352 Limited	100.0%	822,501	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hamsard 3352 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMSARD 3352 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HAMSARD 3353 LIMITED Current Company

TUSKERDIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-09 with updates	View(4 pages)
9 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
9 Oct 2025	Insolvency	Solvency Statement dated 07/10/25	View(1 page)
8 Oct 2025	Resolution	Resolutions	View(1 page)
8 Oct 2025	Capital	Statement by Directors	View(1 page)