HAMILTON LEIGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
£213K
+2.7% vs 2023
Net assets
£1M
-0.1% vs 2023
Employees
2,023
0% vs 2023
Profit before tax
-£1K
+94.9% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,999,290 | — | £2,266,438 | £2,225,716 | |
| Operating profit | — | — | £265,238 | — | -£32,518 | -£10,614 | |
| Profit before tax | — | — | £255,557 | £1,589,609 | -£26,983 | -£1,363 | |
| Net profit | — | — | £198,240 | £1,416,622 | -£26,983 | -£1,363 | |
| Cash | £224,335 | £470,854 | £642,399 | £48,362 | £207,353 | £212,886 | |
| Total assets less current liabilities | £286,465 | £475,875 | £689,242 | £1,967,346 | £1,190,363 | £1,189,000 | |
| Net assets | £252,870 | £352,484 | £550,724 | — | £1,190,363 | £1,189,000 | |
| Equity | £252,870 | £352,484 | £550,724 | £1,967,346 | £1,190,363 | £1,189,000 | |
| Average employees | 18 | 16 | 17 | 17 | 2,024 | 2,023 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.8%
£2,266,438 £2,225,716
-
Cash
+2.7%
£207,353 £212,886
-
Net assets
-0.1%
£1,190,363 £1,189,000
-
Employees
0%
2,024 2,023
-
Operating profit
+67.4%
-£32,518 -£10,614
-
Profit before tax
+94.9%
-£26,983 -£1,363
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 13.3% | — | -1.4% | -0.5% | |
| Net margin | — | — | 9.9% | — | -1.2% | -0.1% | |
| Return on capital employed | — | — | 38.5% | — | -2.7% | -0.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 55.8% | 55.8% | |
| Current ratio | — | — | — | — | 1.79x | 1.79x | |
| Interest cover | — | — | 27.23x | — | — | — |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Lee David | Director | 2023-01-18 | Jan 1972 | British |
| HANLY, Joseph James | Director | 2023-01-05 | Jul 1971 | Irish |
| NIMMO, Neil Keith | Director | 2026-02-18 | Jan 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Lee Marc | Secretary | 1999-08-31 | 1999-11-01 |
| HAMILTON, Jill Margaret Sonia | Secretary | 1999-10-29 | 2023-01-18 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 | 1999-08-31 |
| COHEN, Lee Marc | Director | 1999-08-31 | 2024-03-06 |
| DOWNEY, Warren | Director | 2023-01-03 | 2026-02-18 |
| HAMILTON, Jill Margaret Sonia | Director | 1999-08-31 | 2024-09-30 |
| LEBECQ, Clare Louise | Director | 2023-01-03 | 2024-09-02 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-31 | 1999-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Risk Insurance Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-06 | Active |
| Mr Lee Marc Cohen | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-09-06 |
| Jill Margaret Sonia Hamilton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-06 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.