HAMSARD 3670 LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £-854.08K £710.85K 2024 year on year

Total assets £100.20M £94.59M 2024 year on year

Total Liabilities £101.05M £692.60K 2024 year on year

Charges 9

9 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£854.08k

Decreased by £710.85k (-496%)

Total Liabilities

£101.05M

Increased by £692.60k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 1689 (-94%)

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

5 active 5 resigned

Show resigned officers

						Status
Julian David Llewellyn	Director	British	England	56	18 Jun 2022	Active
Mark Rotheram	Director	British	England	46	18 Jun 2022	Active
Richard Kelly	Director	British	England	45	18 Jun 2022	Active
Robert James Davies	Director	British	England	54	18 Jun 2022	Active
Simon William Heafield	Director	British	England	54	18 Jun 2022	Active

Shareholders

Shareholders (2)


Hamsard 3669 Limited	100.0%	1	Ordinary	6 Apr 2023
Squire Patton Boggs Directors Limited	0.0%	0	Ordinary	6 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3669 Limited

United Kingdom

Active

Notified 9 Jun 2022

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 9 Jun 2022

Ceased

See All Controllers

Group Structure

HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

HAMSARD 3670 LIMITED Current Company

HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Officers	Termination of Julian David Llewellyn as director on 2025-11-01	View(1 page)
18 Nov 2025	Officers	Appointment of Joanne Lucy Seymour as director on 2025-11-03	View(2 pages)
12 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(88 pages)
9 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(71 pages)
9 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(62 pages)