CompanyTrack
H

HAMSARD 3465 LIMITED

Active Keighley

Activities of other holding companies n.e.c.

5 employees
Activities of other holding companies n.e.c.
H

HAMSARD 3465 LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2017 Active Keighley, United Kingdom 5 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £-29.52M £7.59M 2023 year on year
Total assets £44.42M £234.66K 2023 year on year
Total Liabilities £73.94M £7.36M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom

Credit Report

Discover HAMSARD 3465 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£59.10k

Decreased by £228.06k (-79%)

Net Assets

-£29.52M

Decreased by £7.59M (-35%)

Total Liabilities

£73.94M

Increased by £7.36M (+11%)

Turnover

£1.20M

Employees

5

Debt Ratio

166%

Increased by 17 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 13 resigned
Status
Clive Selwyn BriscoeDirectorBritishEngland642 Jan 2020Active
Inderjeet Singh PurewalDirectorBritishEngland506 May 2025Active
Jordana CropperDirectorBritishEngland3624 Mar 2025Active
Keven David ParkerDirectorBritishEngland565 Jan 2021Active
Paul Lancelot StobartDirectorBritishUnited Kingdom681 Aug 2019Active
Timothy Craig FrearDirectorBritishEngland559 Feb 2018Active

Shareholders

Shareholders (2)

Hamsard 3466 Limited
100.0%
111,48010 Aug 2018
Squire Patton Boggs Directors Limited
0.0%
010 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3466 Limited

United Kingdom

Active
Notified 2 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 2 Feb 2018

Ceased

Group Structure

Group Structure

HAMSARD 3466 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
HAMSARD 3465 LIMITED Current Company
PLATINUM STAIRLIFTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Inderjeet Singh Purewal as director on 2025-05-06View(2 pages)
28 Mar 2025OfficersAppointment of Ms Jordana Cropper as director on 2025-03-24View(2 pages)
24 Mar 2025OfficersTermination of Nicola Helen Mcquaid as director on 2025-03-24View(1 page)
6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

6 May 2025 Officers

Appointment of Mr Inderjeet Singh Purewal as director on 2025-05-06

28 Mar 2025 Officers

Appointment of Ms Jordana Cropper as director on 2025-03-24

24 Mar 2025 Officers

Termination of Nicola Helen Mcquaid as director on 2025-03-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 31 Jul 2025

Appointment of Mr Inderjeet Singh Purewal as director on 2025-05-06

9 months ago on 6 May 2025

Appointment of Ms Jordana Cropper as director on 2025-03-24

10 months ago on 28 Mar 2025

Termination of Nicola Helen Mcquaid as director on 2025-03-24

10 months ago on 24 Mar 2025