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Hamsard 3636 Limited

13318012

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)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

26-32 SPITFIRE ROAD, LIVERPOOL, L24 9BF
Incorporated 07/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Ms Mary Catherine O'Neill

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Joanne Tranter

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Graham Peter Stott

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 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

Persons with Significant Control

Hamsard 3634 Limited

75–100% shares
75–100% votes

26-32, Spitfire Road, Liverpool, L24 9BF

Reg: 13270426 · Companies House Cardiff · Company Limited By Shares

Notified 08/07/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 08/07/2021

Charges6 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

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

Created 10/05/2022Registered 17/05/2022
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 22450+ SIC 46499 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.41× · 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.

Employees3/15 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

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£1.0M

Annual revenue

Net Worth

-£26.5M

Balance sheet strength

Cash

£33k

Cash in the bank

Profit Before Tax

-£5.9M

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£6.0M

Current Liabilities

£2.5M

Fixed Assets

£26.4M

Debtors

£6.0M

Admin Expenses

£1.2M

Profit After Tax

-£5.9M

0avg. employees

Balance Sheet

Intangible assets£4.1M
Bank loans & overdrafts£1.0M
Assets less current liabilities£29.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20242.41

Derived from filed accounts. Not audited figures.