UK Companies House feature
HAMILTON ALLEN ASSOCIATES LIMITED
Cash
£2K
-74.6% vs 2023
Net assets
£550K
+6.6% vs 2023
Employees
0
Average over period
Profit before tax
£46K
+14.3% vs 2023
Profile
- Company number
- 03842464
- Status
- Active
- Incorporation
- 1999-09-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £60,240 | £53,622 | |
| Operating profit | — | — | — | £42,777 | £46,635 | |
| Profit before tax | — | — | — | £40,557 | £46,364 | |
| Net profit | — | — | — | £33,307 | £34,160 | |
| Cash | £21,170 | — | — | £7,391 | £1,881 | |
| Total assets less current liabilities | £512,789 | — | — | £531,806 | £565,966 | |
| Net assets | £398,918 | — | — | £515,533 | £549,693 | |
| Equity | £398,918 | £443,959 | £482,226 | £515,533 | £549,693 | |
| Average employees | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pritchett & Co Business Advisers Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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 financial statements are authorised for issue.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Stephen Allen | Secretary | 1999-09-16 | — | British |
| BONSALL, Mark Alexander | Director | 2020-02-05 | Jul 1974 | British |
| JONES, Stephen Allen | Director | 1999-09-16 | Jun 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-16 | 1999-09-16 |
| GOW, Jane Elizabeth | Director | 2009-06-01 | 2013-08-31 |
| JONES, Anthony Morris | Director | 1999-09-16 | 2020-02-05 |
| PORTER, David Hamilton | Director | 1999-09-27 | 2024-10-31 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-16 | 1999-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Alexander Bonsall | Individual | voting-rights-75-to-100-percent-as-firm | 2020-02-20 | Active |
| Mr Anthony Morris Jones | Individual | Significant influence | 2016-04-06 | Ceased 2020-08-31 |
| Mr Stephen Allen Jones | Individual | Significant influence | 2016-04-06 | Active |
| Mr David Hamilton Porter | Individual | Significant influence | 2016-04-06 | Active |
| 75point3 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type small |
| 2022-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AA | accounts | accounts with accounts type small |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-11 | AA | accounts | accounts with accounts type total exemption full |
| 2020-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-06-29 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
-0.53
DISTRESS
Altman Z″
- Working capital / Total assets -0.425 × 6.56 = -2.79
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.055 × 6.72 = +0.37
- Book equity / Total liabilities 1.799 × 1.05 = +1.89
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory