HAMPDEN & CO PLC
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Cash
—
Latest balance sheet
Net assets
£92M
+2.1% highest in 3 filed years
Employees
155
-1.3% vs 2024
Profit before tax
£7M
-15% lowest in 3 filed years
Net assets
3-year trend · vs Financials 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 |
|---|---|---|---|---|---|
| Net interest income | — | £28,348,000 | £29,278,000 | +3.3% | |
| Fee & commission income | — | £1,055,000 | £1,152,000 | +9.2% | |
| Operating income | — | £30,324,000 | £31,463,000 | +3.8% | |
| Impairment losses | — | £12,000 | -£107,000 | -991.7% | |
| Profit before tax | £9,143,000 | £8,181,000 | £6,953,000 | -15% | |
| Net profit | £8,107,000 | £9,111,000 | £4,989,000 | -45.2% | |
| Loans & advances to customers | — | £585,893,000 | £639,581,000 | +9.2% | |
| Customer deposits | — | £990,720,000 | £1,123,743,000 | +13.4% | |
| Total assets | £946,163,000 | £1,089,302,000 | £1,227,049,000 | +12.6% | |
| Total liabilities | — | £999,194,000 | £1,135,013,000 | +13.6% | |
| Equity | £82,424,000 | £90,108,000 | £92,036,000 | +2.1% | |
| Average employees | 135 | 157 | 155 | -1.3% |
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 |
|---|---|---|---|---|
| Operating margin | 29.6% | 27.0% | — | |
| Net margin | 26.0% | 30.0% | — | |
| Gearing (liabilities / total assets) | 91.3% | 91.7% | — | |
| Current ratio | 1.09x | 1.08x | — | |
| Interest cover | 0.57x | 0.32x | — |
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
- HAMPDEN & CO PLC 2014-06-18 → present
- SCOBAN PLC 2010-10-12 → 2014-06-18
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made such enquiries as they considered appropriate and having reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future, consider the preparation of the financial statements using the going concern basis of accounting to be appropriate.”
Significant events
- “Hampden Bank celebrated a major milestone in the summer as we turned ten years old.”
- “Welcome to our new London office Convenlently located in the heart of The City.”
- “We are now in the North and Midlands Introducing our new team - Haydn Aird, Ian Noke, Claire Lattin and Liz Williamson.”
- “The year witnessed several important milestones: the Bank's first decade in business, surpassing £1 billion in deposits, significant office upgrades in both Edinburgh and in London and expansion into the North & Midlands with the addition of a new banking team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SYME, Gordon Michael | Secretary | 2022-09-05 | — | — |
| DAVIDSON, Tracey Ann | Director | 2024-10-02 | Jul 1968 | British |
| HUNTLEY, David Charles | Director | 2020-10-01 | Feb 1961 | British |
| MACPHERSON, Rupert Angus | Director | 2021-10-18 | Nov 1966 | British |
| PEAKE, Jonathan Charles Norman | Director | 2022-04-25 | Feb 1979 | British |
| TAYLOR, Caroline Helen | Director | 2021-02-08 | Dec 1962 | British |
| WILLIAMSON, Finlay Ferguson | Director | 2020-05-26 | Apr 1959 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Ronald Stuart | Secretary | 2011-08-08 | 2015-01-01 |
| LYON, Richard Finlay Haldane | Secretary | 2015-01-01 | 2022-09-05 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-10-12 | 2011-08-08 |
| BELL, Andrew Glen | Director | 2023-07-31 | 2024-12-31 |
| ENTWISTLE, Raymond Marvin | Director | 2010-10-12 | 2018-09-25 |
| FRASER, Jeremy William | Director | 2013-07-01 | 2014-03-01 |
| HAMMOND-CHAMBERS, Robert Alexander | Director | 2010-11-09 | 2020-05-26 |
| HARTOP, Graeme Thomas | Director | 2013-01-14 | 2024-10-01 |
| HUGHES, Alan Renatus Frederick | Director | 2014-12-02 | 2019-10-02 |
| JARDINE, Paul Andrew | Director | 2017-09-19 | 2018-10-01 |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2014-12-02 | 2020-09-30 |
| MEULI, Benjamin | Director | 2015-06-23 | 2017-07-31 |
| MILLER, Simon Edward Callum | Director | 2020-05-26 | 2025-08-31 |
| MILLER, Simon Edward Callum | Director | 2010-10-12 | 2013-11-13 |
| MULLIGAN, Andrew Kyle | Director | 2011-07-01 | 2022-04-27 |
| NABARRO, David Joseph Nunes | Director | 2010-10-12 | 2017-11-21 |
| OLIVER, Charles Guy | Director | 2016-11-15 | 2020-09-30 |
| SHEDDEN, Paul Samuel Richard | Director | 2019-02-19 | 2020-04-22 |
| SOMASUNDARAM, Kaushalya Jegasothy | Director | 2023-04-25 | 2026-05-27 |
| SPARKES, Peter Anthony | Director | 2015-07-21 | 2022-01-19 |
| VAUGHAN, Jeremy | Director | 2013-04-02 | 2018-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-30 RESOLUTIONS Resolution
- 2026-06-08 RESOLUTIONS Resolution
- 2025-05-23 RESOLUTIONS Resolution
- 2024-05-29 RESOLUTIONS Resolution
- 2023-06-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | SH01 | capital | Capital allotment shares | |
| 2023-06-05 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.