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Ham Yard Investment Limited

04821347

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 04/07/2003

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Timothy John Reginald Kemp

director · Since 04/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Malcolm Thomas Soden

secretary · Since 03/09/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Craig Andrew Markham

director · Since 17/05/2019

HOTEL EXECUTIVE

AUSTRALIAN · ENGLAND · Age 64

Also on 7 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Persons with Significant Control

Hy Hotels Limited

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

18, Thurloe Place, London, SW7 2SP

Reg: 09278232 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/11/2024Registered 20/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 20/11/2017Registered 22/11/2017Satisfied 19/11/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/09/2017Registered 07/09/2017Satisfied 22/11/2017
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/11/2014Registered 02/12/2014Satisfied 22/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2011Registered 26/10/2011Satisfied 24/12/2014

CompanyRankvs 18+ SIC 55100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.79× · 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 strength25/25 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 31/01/2025

Turnover

£43.4M

Annual revenue

Net Worth

£110.0M

Balance sheet strength

Cash

£477k

Cash in the bank

Profit Before Tax

-£2.3M

Bottom line earnings

Net Current Assets

£62.2M

Working capital

Current Assets

£78.5M

Current Liabilities

£16.4M

Fixed Assets

£219.6M

Debtors

£77.8M

Cost of Sales

£26.7M

Gross Profit

£16.7M

Admin Expenses

£12.5M

Operating Profit

£4.1M

Profit After Tax

-£1.9M

370avg. employees+11

Tax at Year End(2023)

Corp tax£135k

People Costs

Wages & salaries£13.9M
NI contributions£1.1M

Balance Sheet

Assets less current liabilities£281.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.79-£10.9M
20240.55-£498k
202334.17

Derived from filed accounts. Not audited figures.