HAMILTON ALLEN ASSOCIATES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£2K
-74.6% lowest in 3 filed years
Net assets
£550K
+6.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£46K
+14.3% vs 2023
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 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 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 71.0% | 87.0% | |
| Net margin | — | — | — | 55.3% | 63.7% | |
| Return on capital employed | — | — | — | 8.0% | 8.2% | |
| Interest cover | — | — | — | 19.27x | 172.08x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
-11%
£60,240 £53,622
-
Cash
-74.6%
£7,391 £1,881
lowest in 3 filed years
-
Net assets
+6.6%
£515,533 £549,693
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+9%
£42,777 £46,635
-
Profit before tax
+14.3%
£40,557 £46,364
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