UK Companies House feature
HAMMER GROUP LIMITED
Profile
- Company number
- 03829646
- Status
- Active
- Incorporation
- 1999-08-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Exertis Hammer Limited · 100% held · England · Technology
- V2 Limited · 100% held · England · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALE, Christopher Steven | Director | 2025-10-01 | Jun 1980 | British |
| CHIBNALL, Jason Martin | Director | 2021-03-01 | Apr 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCHER, Matthew Steven Geoffrey | Secretary | 2014-05-01 | 2016-12-20 |
| EASTERBROOK, Steven John | Secretary | 1999-12-01 | 2005-02-10 |
| HINDS, Richard | Secretary | 2016-12-20 | 2022-08-19 |
| JOHNSEN, Frithjof | Secretary | 2005-02-10 | 2014-05-01 |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-23 | 1999-12-01 |
| BEESON, Jason Mark | Director | 2005-02-10 | 2020-03-31 |
| BOUSQUET, Eric | Director | 2024-07-01 | 2025-10-01 |
| BROWN, Philip | Director | 2016-12-20 | 2021-07-31 |
| BRYAN, Paul William | Director | 2016-12-20 | 2024-07-01 |
| CASEY, Stephen | Director | 2016-12-20 | 2020-04-30 |
| CROUCHER, Matthew Steven Geoffrey | Director | 2014-05-01 | 2024-09-30 |
| DEACON, Leslie Robert | Director | 2020-04-30 | 2024-07-01 |
| EASTERBROOK, Steven John | Director | 1999-12-01 | 2005-02-10 |
| ENNIS, Niall David | Director | 2016-12-20 | 2018-06-30 |
| GOODARD, Jason | Director | 2005-02-10 | 2020-03-31 |
| GRIFFIN, Timothy David | Director | 2018-06-30 | 2024-07-01 |
| HINDS, Richard | Director | 2016-12-20 | 2022-08-19 |
| JOHNSEN, Frithjof | Director | 2005-02-10 | 2014-05-01 |
| LITTLE, Padraic Joseph | Director | 2024-07-01 | 2025-10-01 |
| MATRAVERS, Paul Simon | Director | 2005-02-10 | 2020-11-03 |
| O'KEEFFE, Gerard Patrick | Director | 2016-12-20 | 2020-01-31 |
| SANGSTER, Paul | Director | 1999-12-01 | 2005-02-10 |
| STIDWILL, James | Director | 2005-02-10 | 2021-03-31 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1999-08-23 | 1999-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hammer Consolidated Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-10-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory