HAMER INTERNATIONAL LIMITED
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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
- HAMER INTERNATIONAL LIMITED 2000-05-08 → present
- EDWARD HAMER INTERNATIONAL LIMITED 1990-05-09 → 2000-05-08
Net assets
2-year trend · vs Consumer Discretionary median
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| 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 | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,361,000 £1,361,000
-
Employees
—
Not reported
-
Operating profit
-100%
£1,250,000 £0
-
Profit before tax
-100%
£1,250,000 £0
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.