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William Hampton (Holdings) Limited

00119242

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Incorporated 19/12/1911

Previously known as

William Hampton,Limited · until 19/05/1988

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr Andrew Charles Marsh

director · Since 13/05/2015

CHARTERED ACCOUNTANTS

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Noaman Javaid

director · Since 09/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Andrew Charles Marsh

director · Since 13/05/2015

British · United Kingdom · Age 76

Noaman Javaid

director · Since 09/06/2023

British · England · Age 37

Former

Janet Holton Hill

secretary · Resigned 01/07/1998

Robert Austin Burns

director · Resigned 03/07/2002

Ivor David Hill

secretary · Resigned 30/12/2015

Ivor David Hill

director · Resigned 30/12/2015

Russell John Race

director · Resigned 28/11/2025

Persons with Significant Control

Mr Andrew Charles Marsh

75–100% shares

British · United Kingdom · Age 76

103-105 Brighton Road, Surrey, CR5 2NG

Notified 06/04/2016

Mr Noaman Javaid

75–100% shares

British · England · Age 37

103-105 Brighton Road, Surrey, CR5 2NG

Notified 16/01/2024

Ms Katie Bruce

75–100% shares

British · England · Age 28

103-105 Brighton Road, Surrey, CR5 2NG

Notified 28/11/2025

Former PSCs

Mr Russell John Race

Ceased 28/11/2025

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 103-105 Brighton Road
2026-08-27

103-105 BRIGHTON ROAD

post town → Surrey
2026-08-27

SURREY

officer appointed → JAVAID, Noaman
2026-08-27
officer appointed → MARSH, Andrew Charles
2026-08-27

CompanyRankvs 101+ SIC 64991 peers
82

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 4.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£2.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£132k

Current Liabilities

£28k

Fixed Assets

£2.8M

1avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.71-£104k
20245.57-£261k
20236.05—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/01/20264 pages · PDF
PSC notified

notification of a person with significant control

05/01/20262 pages · PDF
PSC notified

notification of a person with significant control

05/01/20262 pages · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20233 pages · PDF
Director appointed

appoint person director company with name date

07/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20164 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
TM02

termination secretary company with name termination date

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20156 pages · PDF
Director appointed

appoint person director company with name date

26/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with accounts type medium

26/05/200914 pages · PDF
363a

legacy

29/10/20084 pages · PDF
Accounts filed

accounts with accounts type medium

06/08/200815 pages · PDF
363a

legacy

29/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20075 pages · PDF
225

legacy

26/06/20071 page · PDF
363s

legacy

25/10/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20065 pages · PDF
363s

legacy

11/10/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20055 pages · PDF
363s

legacy

06/10/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20045 pages · PDF
363s

legacy

09/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20035 pages · PDF
288b

legacy

14/05/20031 page · PDF
363s

legacy

14/05/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20025 pages · PDF
288a

legacy

19/07/20022 pages · PDF
363s

legacy

05/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20016 pages · PDF
363s

legacy

13/10/20006 pages · PDF
288a

legacy

12/07/20002 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20006 pages · PDF
363s

legacy

12/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

09/09/19996 pages · PDF
363s

legacy

27/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

09/10/19986 pages · PDF
288a

legacy

04/09/19982 pages · PDF
288b

legacy

04/09/19981 page · PDF
RESOLUTIONS

resolution

19/02/19981 page · PDF
RESOLUTIONS

resolution

19/02/1998PDF
RESOLUTIONS

resolution

19/02/1998PDF
Accounts filed

accounts with accounts type small

10/02/19986 pages · PDF
363s

legacy

27/11/19976 pages · PDF
363s

legacy

19/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

18/10/19964 pages · PDF
363s

legacy

19/10/19954 pages · PDF
Accounts filed

accounts with accounts type small

23/08/1995PDF
363s

legacy

14/06/19956 pages · PDF
Accounts filed

accounts with accounts type small

04/01/1995PDF
287

legacy

13/07/1994PDF
Accounts filed

accounts with accounts type small

08/02/1994PDF
363s

legacy

25/10/1993PDF
Accounts filed

accounts with accounts type small

03/08/1993PDF
363s

legacy

01/12/1992PDF
287

legacy

20/05/1992PDF
363b

legacy

08/01/1992PDF
Accounts filed

accounts with accounts type full

24/12/1991PDF
AUD

auditors resignation company

15/08/1991PDF
169

legacy

18/06/1991PDF
RESOLUTIONS

resolution

26/04/1991PDF
RESOLUTIONS

resolution

26/04/1991PDF
288

legacy

24/02/1991PDF
288

legacy

24/02/1991PDF
288

legacy

24/02/1991PDF
363

legacy

16/01/1991PDF
Accounts filed

accounts with accounts type small group

11/12/1990PDF
287

legacy

19/11/1990PDF