CompanyTrack
H

HAMSARD 3718 LIMITED

Active Brighton

Activities of other holding companies n.e.c.

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

HAMSARD 3718 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2023 Active Brighton, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £95.78M
Total assets £134.97M
Total Liabilities £39.18M
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Nile House Nile Street Brighton BN1 1HW England

Credit Report

Discover HAMSARD 3718 LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£95.78M

Total Liabilities

£39.18M

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 3 Shares £96.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20231£2.98m£2.98m
24 Nov 20231£380k£380k
24 Nov 20231£93.53m£93.53m

Officers

Officers

3 active 6 resigned
Status
Christopher Patrick Newton-smithDirectorBritish,canadianEngland4920 Feb 2025Active
Daniel James BaileyDirectorBritishUnited Kingdom3724 Nov 2023Active
Jonathan Barrie OrpenDirectorBritishEngland4521 Nov 2024Active

Shareholders

Shareholders (2)

Hamsard 3717 Limited
100.0%
1034 Jul 2024
Squire Patton Boggs Directors Limited
0.0%
04 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3717 Limited

United Kingdom

Active
Notified 4 Oct 2023
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 4 Oct 2023

Ceased

Group Structure

Group Structure

HAMSARD 3717 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3716 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
HAMSARD 3718 LIMITED Current Company
ALLIANTIST HOLDINGS 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
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
20 Feb 2025OfficersAppointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20View(2 pages)
30 Jan 2025OfficersTermination of Luke Dash as director on 2024-12-24View(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2025 Officers

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

30 Jan 2025 Officers

Termination of Luke Dash as director on 2024-12-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-06-20 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-03-31

11 months ago on 19 Mar 2025

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

12 months ago on 20 Feb 2025

Termination of Luke Dash as director on 2024-12-24

1 years ago on 30 Jan 2025