HAMBERLEY CARE FV (WARGRAVE) LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
H

HAMBERLEY CARE FV (WARGRAVE) LIMITED

Other business support service activities n.e.c.

Founded 13 Dec 2018 Active London, England 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAMBERLEY CARE 6 (FV) LIMITED 13 Dec 2018 — 18 Nov 2024
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 26 Dec 2026 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street London W1B 5DG England

Website

www.example.com

Full company profile for HAMBERLEY CARE FV (WARGRAVE) LIMITED (11725825), an active company based in London, England. Incorporated 13 Dec 2018. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

3 active
Status
Daniel KayDirectorBritishUnited Kingdom5713 Dec 2018Active
Duncan John Howard McalearDirectorBritishEngland5813 Dec 2018Active
Timothy William StreetDirectorAustralianUnited Kingdom5113 Dec 2018Active

Shareholders

Shareholders (1)

Hamberley Care Holding (fv) S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Dec 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HAMBERLEY CARE FV (WARGRAVE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
2 Dec 2024OfficersChange to director Mr Daniel Kay on 15 May 2024
2 Dec 2024OfficersChange to director Mr Timothy William Street on 15 May 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

2 Dec 2024 Officers

Change to director Mr Daniel Kay on 15 May 2024

2 Dec 2024 Officers

Change to director Mr Timothy William Street on 15 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Change to director Mr Daniel Kay on 15 May 2024

1 years ago on 2 Dec 2024

Change to director Mr Timothy William Street on 15 May 2024

1 years ago on 2 Dec 2024