HAMSARD 3767 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£479K
+296.2% highest in 3 filed years
Net assets
£1M
+55.1% highest in 4 filed years
Employees
0
-100% vs 2024
Profit before tax
£461K
-56.2% vs 2024
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £799,000 | £642,000 | |
| Operating profit | — | — | £1,056,000 | £455,000 | |
| Profit before tax | — | — | £1,053,000 | £461,000 | |
| Net profit | — | — | £790,000 | £494,000 | |
| Cash | — | £73,638 | £120,901 | £479,000 | |
| Total assets less current liabilities | £558,299 | £596,875 | £896,049 | £1,390,000 | |
| Net assets | £556,344 | £581,551 | £896,049 | £1,390,000 | |
| Equity | £556,344 | — | £896,000 | £1,390,000 | |
| Average employees | 0 | 0 | 1 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-19.6%
£799,000 £642,000
-
Cash
+296.2%
£120,901 £479,000
highest in 3 filed years
-
Net assets
+55.1%
£896,049 £1,390,000
highest in 4 filed years
-
Employees
-100%
1 0
-
Operating profit
-56.9%
£1,056,000 £455,000
-
Profit before tax
-56.2%
£1,053,000 £461,000
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 132.2% | 70.9% | |
| Net margin | — | — | 98.9% | 76.9% | |
| Return on capital employed | — | — | 117.9% | 32.7% | |
| Current ratio | — | — | 0.49x | 2.21x | |
| Interest cover | — | — | 264.00x | — |
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.
Name history
Renamed 1 time since incorporation
- HAMSARD 3767 LIMITED 2024-04-15 → present
- BEE GREEN SOLAR LIMITED 2013-01-14 → 2024-04-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered cash flow requirements for the period to 31 March 2027 (the "going concern period") and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The directors therefore believe that it is appropriate to”
Significant events
- “On 5 April 2024, the Company was acquired by Bizspace Acquisitions Limited and became part of a group of companies headed by Sirius UK1 Limited”
- “On 1 September 2025, the Company purchased solar panels with a value of £230,000 following the acquisition of Chalcroft by a fellow subsidiary of the SUK1 Group. These assets will be recognised as additions to Property, plant and equipment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Anthony James | Secretary | 2024-04-05 | — | — |
| COOMBS, Andrew James | Director | 2024-04-05 | Apr 1965 | British |
| JIWAJI, Mohamed Abdulkarim Mohamedali | Director | 2024-04-05 | Nov 1974 | British |
| KHADER, Tariq Abdul | Director | 2024-04-05 | Aug 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2013-01-14 | 2013-01-14 |
| BENNETT, Brian John | Director | 2013-01-14 | 2024-04-05 |
| BENNETT, Oliver Roy | Director | 2024-01-18 | 2024-04-05 |
| COWDRY, John Jeremy Arthur | Director | 2013-01-14 | 2013-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bizspace Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Bee Green Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-05 |
| Mr Brian John Bennett | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | AGREEMENT2 | other | Legacy | |
| 2025-12-18 | GUARANTEE2 | other | Legacy | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.