CompanyTrack
H

HAMSARD 3466 LIMITED

Active Keighley

Activities of other holding companies n.e.c.

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

HAMSARD 3466 LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2017 Active Keighley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £-48.80M £10.04M 2024 year on year
Total assets £33.44M £4.39M 2024 year on year
Total Liabilities £79.05M £2.47M 2024 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

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Mutual Companies

Financials

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 (2017–2024)

Cash in Bank

£945.19k

Decreased by £1.18M (-55%)

Net Assets

-£48.80M

Decreased by £10.04M (-26%)

Total Liabilities

£79.05M

Increased by £2.47M (+3%)

Turnover

£34.64M

Increased by £7.91M (+30%)

Employees

N/A

Decreased by 248 (-100%)

Debt Ratio

236%

Increased by 34 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 83,500 Shares £137k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20241,000£40k£40
28 Mar 202410,000£1k£0.124
29 Apr 20197,500£11k£1.5
4 Sept 201841,660£62k£1.5
4 Sept 20188,340£0£0

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 (18)

Sally Kemp
2.0%
20,00030 Jul 2024
Paul Stobart
2.0%
20,00030 Jul 2024
Sally Kemp
0.0%
11530 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Northedge Capital Nominee Limited

United Kingdom

Active
Notified 2 Feb 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Frear Investments Limited

United Kingdom

Active
Notified 8 Feb 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Squire Patton Boggs Directors Limited

Ceased 2 Feb 2018

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
HAMSARD 3466 LIMITED Current Company
HAMSARD 3465 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(40 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 Alastair John Mitchell as director on 2025-03-14View(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 Alastair John Mitchell as director on 2025-03-14

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 Alastair John Mitchell as director on 2025-03-14

10 months ago on 24 Mar 2025