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Hamsard 3634 Limited

13270426

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

26-32 SPITFIRE ROAD, LIVERPOOL, L24 9BF
Incorporated 16/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Ms Joanne Tranter

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Mary Catherine O'Neill

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Oliver Bradley Bower

director · Since 28/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Graham Peter Stott

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr A Alexander Taylor Ii

director · Since 28/03/2022

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 73

Mr Michael Edward Hall

director · Since 14/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Giles Norris

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Jamie Damian O'Brien

director · Since 19/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Nathan James Smith

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Epic Private Equity Limited

right-to-appoint-and-remove-directors-as-trust
Significant control

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Reg: 04467441 · Companies House Cardiff · Company Limited By Shares

Notified 08/07/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 08/07/2021

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (AS SECURITY AGENT)

Created 30/01/2026Registered 04/02/2026
Charge
outstanding

TRINITY DC GP LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026
Charge
outstanding

EPIC PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2021Registered 03/08/2021
Charge
outstanding

TOSCAFUND GP LIMITED (THE "SECURITY AGENT") AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH O

Created 28/07/2021Registered 02/08/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 28/07/2021Registered 30/07/2021

CompanyRankvs 14900+ SIC 46499 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Longevity5/15 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

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£31.0M

Annual revenue

Net Worth

-£31.9M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Profit Before Tax

-£8.4M

Bottom line earnings

Net Current Assets

£12.2M

Working capital

Current Assets

£17.8M

Current Liabilities

£5.6M

Fixed Assets

£15.3M

Debtors

£6.7M

Cost of Sales

£15.1M

Gross Profit

£15.9M

Admin Expenses

£11.1M

Operating Profit

-£1.6M

Profit After Tax

-£9.0M

149avg. employees

People Costs

Wages & salaries£5.9M
NI contributions£582k

Balance Sheet

Intangible assets£14.7M
Bank loans & overdrafts£1.0M
Assets less current liabilities£27.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20243.19

Derived from filed accounts. Not audited figures.