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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

0% vs 2023

Employees

Average over period

Profit before tax

£0

-100% vs 2023

Name history

Renamed 1 time since incorporation

  1. HAMER INTERNATIONAL LIMITED 2000-05-08 → present
  2. EDWARD HAMER INTERNATIONAL LIMITED 1990-05-09 → 2000-05-08

Accounts

2-year trend · latest reflected 2024-12-29

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.

Metric Trend 2023-12-312024-12-29
Turnover
Operating profit £1,250,000£0
Profit before tax £1,250,000£0
Net profit £937,000£0
Cash
Total assets less current liabilities £1,361,000£1,361,000
Net assets £1,361,000£1,361,000
Equity £1,361,000£1,361,000
Average employees
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 2023-12-312024-12-29
Return on capital employed 91.8%0.0%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a going concern assessment for the period covering 12 months from the date of signing of these financial statements. The straightforward nature and activity of the Company has continued since the balance sheet date of 31 December 2024 and is expected to do so throughout the going concern period of review. The Company does not trade however certain administrative costs are incurred by the Company's parent but are not recharged to the Company. Additionally, a letter of support has been provided by the intermediate parent company of the Company, Pilgrim's Pride Ltd, indicating that it will continue to make funds available to the Company and in particular will not seek repayment of amounts owed by the Company, unless absolutely required, for a period of at least 12 months from the date of signing these financial statements. The directors therefore conclude that it is appropriate to adopt the going concern basis for these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
FERNANDES SIQUEIRA, Ivan, Mr. Director 2022-08-12 Sep 1976 Brazilian
SANTOS SILVA, Eduardo Director 2025-09-10 Oct 1978 Brazilian
Show 12 resigned officers
Name Role Appointed Resigned
BRADY, David Richard Secretary 2001-02-26 2021-11-12
HAMER, Cheryl Secretary 1995-07-04
MORGAN, Kenneth Roger Secretary 1995-07-04 2001-02-26
BRADY, David Richard Director 1998-04-09 2021-11-12
CRACKNELL, Andrew Michael James Director 2021-11-12 2022-02-28
FIELD, Richard John, Mr. Director 2001-02-26 2011-09-12
HAMER, Cheryl Director 1998-04-09
HAMER, Edward Martin Director 2001-02-26
KNUDSEN, Morten Schott, Mr. Director 2021-11-12 2025-09-05
MORGAN, Kenneth Roger Director 1998-04-09 2001-02-26
PARKER, William Joseph Director 2001-06-28 2015-02-06
RANDALL, Ronald Leslie Director 1998-04-09 2021-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pilgrim's Uk Lamb Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-10-21 CH01 officers Change person director company with change date PDF
2025-10-21 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-20 AP01 officers Appoint person director company with name date PDF
2025-09-20 TM01 officers Termination director company with name termination date PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-06-30 AD01 address Change registered office address company with date old address new address PDF
2025-06-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 CH01 officers Change person director company with change date PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 AA accounts Accounts with accounts type full
2024-02-23 CH01 officers Change person director company with change date PDF
2024-02-08 CH01 officers Change person director company with change date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA01 accounts Change account reference date company current extended PDF
2022-08-12 AP01 officers Appoint person director company with name date PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-06-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page