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R.Hamilton & Co. Limited

00941624

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 01/11/1968

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mrs Alison Margaret Hoggarth Hamilton

secretary · Since 26/07/1991

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mrs Alison Margaret Hoggarth Hamilton

director · Since 09/03/1992

DIRECTOR / COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mr Ian Hamilton

director · Since 26/07/1993

MANAGING DIRECTOR/CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Christopher Paul Savory

director · Since 01/03/2001

DIRECTOR OF BUSINESS OPERATIONS

BRITISH · UNITED KINGDOM · Age 61

Mr Paul Alexander Mccourt

director · Since 22/12/2017

DIRECTOR OF FINANCE & CORPORATE GOVERNAN

BRITISH · ENGLAND · Age 74

James Kevin Francies

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 54

Ian Hamilton

director

British · England · Age 62

Alison Margaret Hoggarth Hamilton

director · Since 09/03/1992

British · United Kingdom · Age 73

Christopher Paul Savory

director · Since 01/03/2001

British · United Kingdom · Age 61

Paul Alexander Mccourt

director · Since 22/12/2017

British · England · Age 74

James Kevin Francies

director · Since 01/08/2026

British · United Kingdom · Age 54

Former

John Michael Purnell

director · Resigned 31/12/2000

Peter William Power

director · Resigned 31/12/2001

Anthony John Bernie

director · Resigned 09/07/2004

William Milne

director · Resigned 28/04/2010

Roderick Hamilton

director · Resigned 18/07/2018

Richard Haines

director · Resigned 15/08/2018

Paul William Walker

director · Resigned 22/06/2020

Gavin Philip Williams

director · Resigned 31/12/2023

James Robert Berry

director · Resigned 21/07/2026

Mr James Robert Berry

director · Resigned 21/07/2026

Persons with Significant Control

Hamilton & Co Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Carrick Business Centre, 4-5 Bonville Road, Brislington, BS4 5NZ

Reg: 12356102 · Companies House · Limited By Shares

Notified 02/11/2021

Former PSCs

Mr Roderick Hamilton

Ceased 22/05/2020

Mrs Alison Margaret Hoggarth Hamilton

Ceased 02/11/2021

Mr Ian Hamilton

Ceased 02/11/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2021Registered 11/11/2021
charge
outstanding

BARCLAYS BANK PLC

Created 17/02/1984Registered 24/02/1984

Change History

officer appointedHAMILTON, Alison Margaret Hoggarth
2026-08-22
officer appointedFRANCIES, James Kevin
2026-08-22
officer appointedHAMILTON, Alison Margaret Hoggarth
2026-08-22
officer appointedHAMILTON, Ian
2026-08-22
officer appointedMCCOURT, Paul Alexander
2026-08-22
officer appointedSAVORY, Christopher Paul
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1C/O Hillier Hopkins Llp First Floor, Radius House
2026-08-22

1 RUSHMILLS

post townWatford
2026-08-22

NORTHAMPTON

postcodeWD17 1HP
2026-08-22

NN4 7YB

CompanyRankvs 31+ SIC 27900 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

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 for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£7.5M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£322k

Cash in the bank

Profit Before Tax

-£638k

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£6.3M

Current Liabilities

£2.2M

Fixed Assets

£426k

Debtors

£2.4M

Cost of Sales

£4.3M

Gross Profit

£3.2M

Admin Expenses

£3.0M

Operating Profit

-£638k

Profit After Tax

-£644k

80avg. employees

Tax at Year End

Dividends paid£246k

People Costs

Wages & salaries£2.6M
NI contributions£261k

Balance Sheet

Assets less current liabilities£4.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.87

Derived from filed accounts. Not audited figures.