HAMMER CONSOLIDATED HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HAMMER CONSOLIDATED HOLDINGS LTD 2016-09-11 → present
- MEGAFUN LIMITED 2004-12-01 → 2016-09-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,100,527 | £1,100,527 | |
| Equity | £1,100,527 | £1,100,527 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- 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").”
Group structure
- HAMMER CONSOLIDATED HOLDINGS LTD · parent
- Exertis Hammer Limited 100%
- V2 Limited 100%
- Hammer Group Limited 100%
- V2E Nordics AB 100%
- Exertis Enterprise BE BVBA 100%
- Exertis Enterprise NL BV 100%
- Hammer GmbH 100%
- Exertis Enterprise IT SRL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCHER, Matthew Steven Geoffrey | Secretary | 2014-05-02 | 2016-12-20 |
| HINDS, Richard | Secretary | 2016-12-20 | 2022-08-19 |
| JOHNSEN, Frithjof | Secretary | 2004-12-23 | 2014-05-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 | 2004-12-23 |
| BEESON, Jason Mark | Director | 2004-12-23 | 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, Steve | Director | 2014-05-01 | 2015-07-31 |
| ENNIS, Niall David | Director | 2016-12-20 | 2018-06-30 |
| GODDARD, Jason Ronald | Director | 2004-12-23 | 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 | 2004-12-23 | 2014-05-01 |
| LITTLE, Padraic Joseph | Director | 2024-07-01 | 2025-10-01 |
| MATRAVERS, Paul Simon | Director | 2004-12-23 | 2020-11-03 |
| O'KEEFFE, Gerard Patrick | Director | 2016-12-20 | 2020-01-31 |
| SANGSTER, Paul | Director | 2014-05-01 | 2015-07-31 |
| STIDWILL, James | Director | 2004-12-23 | 2021-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-01 | 2004-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nexora Consolidated Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| Dcc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-30 | Ceased 2026-03-31 |
| Dcc Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-11 | Ceased 2026-03-30 |
| Exertis (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-20 | Ceased 2025-07-11 |
| Jason Mark Beeson | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-20 |
| Mr Jason Ronald Goddard | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-20 |
| Mr Paul Simon Matravers | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-20 |
| James Stidwill | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-12-20 |
| Mr Matthew Steven Geoffrey Croucher | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-20 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,100,527 £1,100,527
-
Employees
—
Not reported
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