Hempleman Investment Company Limited
03021779
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 18/04/1995
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 6 other boards
director · Since 01/09/2023
TV PRODUCER
BRITISH · ENGLAND · Age 34
Also on 1 other board
director · Since 01/09/2023
VIRTUAL ASSISTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 01/09/2023
ATHLETE
BRITISH · UNITED KINGDOM · Age 31
Former
corporate nominee secretary · Resigned 18/04/1995
corporate nominee director · Resigned 18/04/1995
secretary · Resigned 31/12/2011
director · Resigned 31/12/2011
Persons with Significant Control
Mr David Kim Hempleman-Adams
British · England · Age 70
Unit 7, Park Lane Industrial Estate, Corsham, SN13 9LG
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 7 PARK LANE INDUSTRIAL
WILTSHIRE
CompanyRankvs 12495+ SIC 68100 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.7M
Balance sheet strength
Cash
£89k
Cash in the bank
Net Current Assets
-£63k
Working capital
Current Assets
£89k
Current Liabilities
£151k
Fixed Assets
£1.9M
Debtors
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.59 | +£0 |
| 2025 | 0.59 | +£67k |
| 2024 | 0.38 | +£84k |
| 2023 | 0.28 | — |
Derived from filed accounts. Not audited figures.
Filing History83 filings
accounts with accounts type total exemption full
confirmation statement with no updates
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appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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resolution
capital name of class of shares
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
change person director company with change date
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certificate change of name company
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incorporation company