Back to search

M.D. Hamilton (Farms) Limited

02847743

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, OXFORD, OX1 1JD
Incorporated 25/08/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

01500
Mixed farming

Officers

Charles Philip Liell Francklin

director · Since 22/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Martin Guy Fiennes

director · Since 22/06/2009

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Thomas Michael Nelson

director · Since 06/07/2010

FUND MANAGER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Anthony Richard Tulloch

director · Since 19/06/2017

BANKER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Sarah Jane Pauling

secretary · Since 29/01/2025

Mrs Sarah Ann Payne

director · Since 29/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Amanda Ponsonby

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Persons with Significant Control

The H D H Wills 1965 Charitable Trust

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

Henley Knapp Barn, Fulwell, Chipping Norton, OX7 4EN

Reg: 06025028 · Companies House · Private Company Limited By Guarantee Exempt Under Section 60

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE HDH WILLS 1965 CHARITABLE TRUST HENLEY

Created 22/06/2009Registered 07/07/2009
charge
outstanding

JOHN SETON BURRELL CARSON · LADY EVA HELEN MCMORROUGH WILLS · JOHN KEMP-WELCH · THE HONOURABLE VICTOR MILES GEORGE ALDOUS LAMPSON

Created 05/04/1994Registered 22/04/1994

CompanyRankvs 259+ SIC 01500 peers
63

Financial strength83th percentile among SIC peers · 21/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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

Key FinancialsYear ending 31/03/2025

Net Worth

£971k

Balance sheet strength

Cash

£264k

Cash in the bank

Profit Before Tax

£431k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£1.7M

Current Liabilities

£578k

Fixed Assets

£823k

Debtors

£260k

Cost of Sales

£526k

Admin Expenses

£1.1M

Profit After Tax

£431k

4avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.86+£81k
20243.25-£111k
20231.83

Derived from filed accounts. Not audited figures.