HAMMERITE PRODUCTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£14m
+3.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£642k
-11% lowest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £1,000 | — | |
| Profit before tax | £646,000 | £721,000 | £642,000 | -11% | |
| Net profit | £494,000 | £541,000 | £482,000 | -10.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £13,580,000 | £14,062,000 | +3.5% | |
| Net assets | £13,039,000 | £13,580,000 | £14,062,000 | +3.5% | |
| Equity | £13,039,000 | £13,580,000 | £14,062,000 | +3.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 3.1% | 2.4% | |
| Current ratio | 52.74x | 32.36x | 42.36x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAMMERITE PRODUCTS LIMITED 1993-02-11 → present
- REPORTCLASS LIMITED 1993-01-19 → 1993-02-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the cash flow requirements for at least 12 months from date of approval of the financial statements which show that the company can pay its liabilities as they fall due. Hammerite Products Limited is a non-trading company, and all liabilities relate to group relief and there is no expectation that any further liabilities will be incurred. The directors have an expectation that the Company has adequate resources to continue operating for the foreseeable future. The directors, therefore, continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 15 September 2025, the Company entered a new loan arrangement to intra-group to fund in the amount of £10,000,000. This loan is due to mature on 15 September 2030. Interest is fixed at 5.69%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHUJA, Vaibhav, Mr. | Director | 2025-05-29 | Aug 1992 | Indian |
| RAY, Stephen Bruce | Director | 2017-02-01 | Jun 1962 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Lynette Jean Cherryl | Secretary | 2017-06-13 | 2018-05-31 |
| DAVIS, Philip Stephen James | Secretary | 1998-05-05 | 1998-09-11 |
| HORLOCK, Elizabeth Ann | Secretary | 2007-07-16 | 2008-06-12 |
| MCLEAN, Maureen | Secretary | 1998-09-11 | 2007-07-16 |
| STRATTON, Malcolm | Secretary | 1993-02-03 | 1998-05-05 |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-12 | 2017-06-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-19 | 1993-02-03 |
| BROGAN, Bernard Desmond | Director | 1997-02-07 | 1998-05-05 |
| BULLIVANT, Peter | Director | 1993-07-26 | 1994-12-16 |
| EDWARDS, Jonathan Mark | Director | 2014-07-21 | 2016-06-30 |
| FOOT, Peter | Director | 2005-10-03 | 2007-03-09 |
| HELBING, Rutger Albert | Director | 2007-03-09 | 2010-04-16 |
| HULME, Kathleen Mary | Director | 2001-01-02 | 2005-08-01 |
| INNES, David Iain, Dr | Director | 2000-03-27 | 2004-12-01 |
| JOWETT, Alan | Director | 1993-07-26 | 2003-01-02 |
| KAVANAGH, Eamon Anthony | Director | — | 1994-11-01 |
| MCMAHON, Ian Reid | Director | 1998-05-05 | 2001-01-02 |
| PARRISH, Andrew Ronald | Director | 1995-11-20 | 1996-12-31 |
| PATON, Nigel Robert | Director | 2005-08-01 | 2007-11-12 |
| RIVERS, Dominic James | Director | 2016-06-08 | 2016-12-31 |
| SHAMBROOK, Andrew John | Director | 2010-04-16 | 2011-04-04 |
| SMALLEY, Michael | Director | 2015-02-25 | 2024-05-07 |
| SMITH, David Colin | Director | 1993-07-26 | 2000-03-27 |
| SPARKS, Raymond Richard | Director | 2007-11-12 | 2014-01-30 |
| TAYLOR, Colin | Director | 1993-07-26 | 1995-11-20 |
| TURNER, David Allan, Mr. | Director | 2015-02-25 | 2015-04-22 |
| UPTON, David | Director | 2024-05-29 | 2025-03-05 |
| WAXMAN, Anthony Philip | Director | 2011-04-04 | 2014-07-21 |
| WELSBY, Glyn Mikal | Director | 2003-01-02 | 2005-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-19 | 1993-02-03 |
| O.H. DIRECTOR LIMITED | Corporate Director | 2009-08-19 | 2015-02-25 |
| WESTMINSTER SECURITIES LIMITED | Corporate Director | 1993-02-03 | 1998-05-05 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate Director | 1993-02-03 | 1998-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dulux Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-20 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-24 | AA | accounts | Accounts with accounts type full | |
| 2020-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-05-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.