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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£0

-100% lowest in 5 filed years

Net assets

£23K

+36% vs 2024

Employees

0

Average over period

Profit before tax

£6K

+102.1% first positive since 2024

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover £1,198,059
Operating profit
Profit before tax £27,515-£8,989-£8,761-£288,511£6,195
Net profit £17,548-£8,989-£8,761-£288,511£6,195
Cash £95,796£15,736£15,721£5,638£0
Total assets less current liabilities £323,482£314,493£305,732£17,221£23,416
Net assets
Equity -£12,078,954-£11,897,394£323,482£314,493£305,732£17,221£23,416
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Net margin 1.5%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

8 active · 24 resigned

Name Role Appointed Born Nationality
DALAH, Annette Jill Director 2020-09-21 Nov 1977 British
GABBAY, Alan Director 2016-02-15 Jan 1984 British
GABBAY, David Selim, Dr Director 2007-12-05 Mar 1944 British
HANOUKA, Caroline Director 2018-10-16 Sep 1979 British
SHAHMOON, Amanda Debra Director 2026-04-13 Jan 1991 British
SHAHMOON, Emily Raquel Director 2026-04-13 May 1997 British
SHAHMOON, Lauren Estee Director 2020-03-12 Aug 1992 British
SHAHMOON, Ronnie Aaron Director 2007-11-18 Jun 1970 British
Show 24 resigned officers
Name Role Appointed Resigned
MEDDINS, John Frank Secretary 1999-01-29 1999-06-23
NICHOLSON, Paul William Secretary 1999-06-23 2010-03-31
ROSSITER, Brian Edward Secretary 1993-08-02 1994-03-23
ROSSITER, Brian Edward Secretary 1999-01-29
TYSON, Roger Thomas Virley Secretary 1993-08-02
ABLETT, Malcolm James Director 2003-03-31
ALEXANDER, Anthony George Laurence Director 1993-09-27 1996-09-30
ALLEN, Alison Virginia Director 2007-03-22 2019-05-17
ASHRAF, Qamar Parvez Director 1998-03-18 2004-08-05
CHIESE, Ross Anthony Norman Director 1993-09-27 1994-11-30
COOCH, Michael John Anthony Director 1996-01-01 1998-03-19
DEE SHAPLAND, Peter Director 2007-03-22 2019-05-17
DRANSFIELD, Graham Director 1993-08-02
ELLIOTT, Robin Director 1996-06-01 1998-03-18
HOPKINS, James Christian Director 1998-03-18
LYONS, David Warren Director 2017-07-17 2022-05-18
MEDDINS, John Frank Director 1996-06-01 2000-06-23
NICHOLSON, Paul William Director 1993-08-02 2010-03-31
REAVELL, David William Director 2007-03-22 2015-07-29
REAVELL, David William Director 1998-03-18 2004-08-05
SAMRA, Sam Director 2007-03-22 2010-03-31
SHAHMOON, Eli Allen Director 1998-03-18 2026-03-31
TALLOWIN, Roger Charles Director 1998-03-02 2004-08-05
TURNER, Peter John Director 1993-08-02 1997-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City & St James Property Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-12 AA accounts Accounts with accounts type full PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-05-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page