HAMPDEN SYNDICATE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
£77K
-10.8% vs 2023
Net assets
-£290K
-9.7% vs 2023
Employees
5
+25% vs 2023
Profit before tax
-£32K
-0.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,276,126 | £1,971,927 | |
| Operating profit | -£31,768 | -£32,773 | |
| Profit before tax | -£31,768 | -£31,973 | |
| Net profit | -£31,768 | -£25,618 | |
| Cash | £86,340 | £76,996 | |
| Total assets less current liabilities | -£264,077 | -£289,695 | |
| Net assets | -£264,077 | -£289,695 | |
| Equity | -£264,077 | -£289,695 | |
| Average employees | 4 | 5 | |
| Wages | £878,817 | £1,046,253 |
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 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.5% | -1.7% | |
| Net margin | -2.5% | -1.3% | |
| Return on capital employed | 12.0% | 11.3% | |
| Gearing (liabilities / total assets) | 243.6% | 218.2% | |
| Current ratio | 0.41x | 0.46x |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded director's use of going concern basis appropriate and identified no material uncertainties. Directors state going concern adopted due to confirmed support from ultimate parent company Hampden Holdings Limited, which will provide support for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2016-10-27 | — | — |
| CAMROUX-OLIVER, Charles Guy | Director | 2016-10-27 | Apr 1970 | British |
| D’ALESSANDRO, Giancarlo Michael Angelo | Director | 2026-02-04 | Aug 1988 | British |
| HARRIS, Stephen James | Director | 2016-10-27 | Jul 1970 | British |
| SMITH, Leah Claire Frances | Director | 2023-10-09 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Simon Robert Raxworthy | Director | 2020-04-06 | 2022-01-28 |
| CUNNINGHAM, Andrew | Director | 2017-12-13 | 2019-06-28 |
| MILLS, Peter Gerard | Director | 2017-12-13 | 2019-09-02 |
| SHARP, Christopher Peter | Director | 2022-02-15 | 2026-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-27 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | SH01 | capital | Capital allotment shares | |
| 2023-12-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+54.5%
£1,276,126 £1,971,927
-
Cash
-10.8%
£86,340 £76,996
-
Net assets
-9.7%
-£264,077 -£289,695
-
Employees
+25%
4 5
-
Operating profit
-3.2%
-£31,768 -£32,773
-
Profit before tax
-0.6%
-£31,768 -£31,973
-
Wages
+19.1%
£878,817 £1,046,253
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