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Hams Warrington Limited

11430340

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

GROUND FLOOR HERITAGE HOUSE, LONDON, W6 8DJ
Incorporated 25/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Baden Jerome Gowrie-Smith

director · Since 16/12/2019

DIRECTOR

AUSTRALIAN · SPAIN · Age 43

Mr Philip Eystein Fjeld

director · Since 04/12/2020

NONE

NORWEGIAN · ENGLAND · Age 51

Also on 46 other boards

Cng Fuels Ltd

secretary · Since 29/03/2022

Also on 9 other boards

Persons with Significant Control

Cng Foresight Limited

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

Ground Floor, Heritage House, London, W6 8DJ

Reg: 12966109 · Companies House · Limited By Shares

Notified 04/12/2020

Former PSCs

Hams Infrastructure Limited

Ceased 04/12/2020

Charges1 outstanding

Charge
outstanding

CNG FORESIGHT HOLDING LIMITED

Created 24/10/2025Registered 30/10/2025
Charge
satisfied

LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Created 23/10/2019Registered 25/10/2019Satisfied 15/12/2020
Charge
satisfied

OXFORD INFRASTRUCTURE LIMITED

Created 23/10/2019Registered 25/10/2019Satisfied 15/12/2020

CompanyRankvs 322200+ SIC 74909 peers
30

Financial strength98th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
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.

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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

indication of the entity's ability to continue as a going concern. During the year to 31 March 2024, UK interest rates rose sharply in response to increased inflation. The directors consider that the Company does not have significant direct exposure to interest rat

Key FinancialsYear ending 31/03/2024

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£3.1M

Cost of Sales

£6.3M

Admin Expenses

£572k

Profit After Tax

£345k

0avg. employees

Tax at Year End

Dividends paid-£225k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022-£3.9M
20200.58

Derived from filed accounts. Not audited figures.