HAMER CAPITAL VENTURES LIMITED
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Next accounts due
2027-03-28 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£97K
+91.6% vs 2024
Net assets
£161K
-50.6% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
£6M
+119.1% vs 2024
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-06-29
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-25 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | £1,359,458 | -£16,902 | |
| Profit before tax | — | — | — | £2,729,747 | £5,979,531 | |
| Net profit | £1,303,124 | £2,138,848 | — | £2,490,408 | £6,000,464 | |
| Cash | £800,032 | £305,951 | — | £50,825 | £97,362 | |
| Total assets less current liabilities | — | — | — | £3,915,242 | £870,706 | |
| Net assets | £11,903,031 | £9,294,757 | — | £325,242 | £160,706 | |
| Equity | — | £9,294,757 | — | £325,242 | £160,706 | |
| Average employees | 0 | 0 | — | 0 | 0 | |
| Wages | £0 | £0 | — | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+91.6%
£50,825 £97,362
-
Net assets
-50.6%
£325,242 £160,706
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-101.2%
£1,359,458 -£16,902
-
Profit before tax
+119.1%
£2,729,747 £5,979,531
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 | 2021-06-30 | 2022-06-30 | 2023-06-25 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 34.7% | -1.9% | |
| Current ratio | — | — | — | 6.70x | 7.17x |
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
- Standalone (parent only)
- Auditor
- Saffery 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.”
Significant events
- “The company sold a stake in Product Care Group Limited as part of a group restructure during the year, taking the share of ownership of Product Care Group Limited from 45.03% to 14.56%.”
- “On 26 June 2025, 12,811 Ordinary A shares held by the company in Product Care Group Limited were sold as part of the group restructure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Gordon | Director | 2021-04-19 | May 1954 | English |
| MOORE, Lewis Conan | Director | 2021-04-19 | Nov 1984 | English |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMER, Gavin | Director | 2019-02-18 | 2022-12-31 |
| HAMER, Olivia Paulette | Director | 2019-02-18 | 2021-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Olivia Paulette Hamer | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-07 | Active |
| Mr Gavin Hamer | Individual | Significant influence | 2019-02-18 | Ceased 2021-07-15 |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | SH20 | capital | Legacy | |
| 2023-03-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-27 | CAP-SS | insolvency | Legacy | |
| 2023-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-02 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-28 | AA | accounts | Accounts with accounts type group | |
| 2021-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-26 | AA | accounts | Accounts with accounts type group | |
| 2021-04-24 | 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
- 2
- 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.