HAMSARD 3425 LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
£3M
+14.1% vs 2024
Net assets
£9M
+8.9% vs 2024
Employees
87
+1.2% vs 2024
Profit before tax
£1M
+114.3% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £53,813,534 | £58,798,735 | |
| Operating profit | — | £706,675 | £1,303,289 | |
| Profit before tax | — | £576,383 | £1,235,142 | |
| Net profit | — | -£82,531 | £761,223 | |
| Cash | — | £2,666,802 | £3,043,190 | |
| Total assets less current liabilities | — | £8,950,446 | £9,668,691 | |
| Net assets | — | £8,510,200 | £9,271,423 | |
| Equity | -£2,990,275 | £8,510,200 | £9,271,423 | |
| Average employees | — | 86 | 87 | |
| Wages | — | £3,225,008 | £3,702,858 | |
| Directors' remuneration | — | £345,000 | £495,000 |
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 2025-12-31 vs 2024-12-31
-
Turnover
+9.3%
£53,813,534 £58,798,735
-
Cash
+14.1%
£2,666,802 £3,043,190
-
Net assets
+8.9%
£8,510,200 £9,271,423
-
Employees
+1.2%
86 87
-
Operating profit
+84.4%
£706,675 £1,303,289
-
Profit before tax
+114.3%
£576,383 £1,235,142
-
Wages
+14.8%
£3,225,008 £3,702,858
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 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 1.3% | 2.2% | |
| Net margin | — | -0.2% | 1.3% | |
| Return on capital employed | — | 7.9% | 13.5% | |
| Current ratio | — | 1.55x | 1.82x | |
| Interest cover | — | 5.42x | 19.12x |
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
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, taking account of reasonably possible changes in trading performance, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the forecast period to 31 December 2027. The directors have also considered the cross guarantees provided by the group for the banking facilities held by the Fade BidCo group and the availability of intragroup funding from these facilities should it be required. The directors do not believe there are any material uncertainties regarding the group's ability to operate as a going concern and, accordingly, the group continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- HAMSARD 3425 LIMITED · parent
- Clubhouse Golf Limited 100%
Significant events
- “There have been no significant events affecting the company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REEVES, Benjamin Paul | Director | 2017-02-14 | Apr 1989 | British |
| REEVES, Samuel | Director | 2017-02-14 | Sep 1991 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-07-27 | 2017-02-07 |
| CAU, Sandra | Director | 2020-08-19 | 2021-09-20 |
| CROSSLEY, Peter Mortimer | Director | 2016-07-27 | 2017-02-07 |
| MOLDAN, Walter | Director | 2020-03-31 | 2020-08-19 |
| MORGAN, Jocelyn Mary | Director | 2017-06-30 | 2021-09-20 |
| POMROY, Matthew William, Mr. | Director | 2017-02-07 | 2020-03-31 |
| STYLES, Richard Timothy | Director | 2017-02-14 | 2021-09-20 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-07-27 | 2017-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perfect Drive Sports Group Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-12 | Active |
| Af Eagle Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-31 | Ceased 2021-05-11 |
| Foresight Fund Managers Limited | Corporate entity | Shares 75–100% | 2017-02-07 | Ceased 2020-03-31 |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-27 | Ceased 2017-02-07 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type group | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type group | |
| 2022-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type group |
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.