HAMSARD 3447 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
Cash
£9M
Latest balance sheet
Net assets
£16M
Equity attributable
Employees
165
Average over period
Profit before tax
£8M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,812,899 | £54,181,423 | |
| Operating profit | £139,528 | £8,573,758 | |
| Profit before tax | -£224,810 | £8,103,143 | |
| Net profit | -£350,478 | £5,747,731 | |
| Cash | £2,016,647 | £9,215,613 | |
| Total assets less current liabilities | £9,509,111 | £18,009,869 | |
| Net assets | £7,217,679 | £16,220,557 | |
| Equity | £7,217,679 | £16,220,557 | |
| Average employees | 145 | 165 | |
| Wages | £5,971,820 | £13,080,953 |
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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.7% | 15.8% | |
| Net margin | -1.9% | 10.6% | |
| Return on capital employed | 1.5% | 47.6% | |
| Gearing (liabilities / total assets) | 69.2% | 40.6% | |
| Current ratio | 0.66x | 1.73x | |
| Interest cover | 0.36x | 14.14x |
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
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the impact of the economic environment and are satisfied that the Company has adequate resources to operate for the foreseeable future. Financial forecasts and sensitivity analyses support the continued viability of the business. The Company maintains a strong liquidity position, having repaid all bank loans during the period, and continues to benefit from backing by AIR.”
Group structure
- HAMSARD 3447 LIMITED · parent
- Hamsard 3446 Limited 100%
- Automated Industrial Robotics Wakefield Limited 100%
Significant events
- “In August 2024, AIR acquired Sewtec Automation from Endless LLP, with the company renamed to AIR Wakefield Limited on 21 January 2025. AIR Wakefield leverages its position within AIR, a global robotics company with operations in Ireland and the US, to coordinate business efforts and secure premium contracts with blue-chip organisations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWERING, Victoria Helen | Director | 2026-03-27 | Apr 1980 | British |
| DE STONNDÚN, Darragh, Mr. | Director | 2024-08-09 | Aug 1976 | Irish,American |
| KLOS, Brian Christopher | Director | 2026-03-27 | Sep 1981 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Elizabeth Katherine Anne | Secretary | 2018-01-30 | 2023-04-04 |
| MANNION, James Joseph, Dr | Secretary | 2023-09-04 | 2024-08-09 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-03-16 | 2017-08-03 |
| CONQUEROR, Karl Anthony | Director | 2017-08-11 | 2019-10-30 |
| COOK, Mark Andrew | Director | 2018-04-26 | 2026-02-06 |
| DAY, Gary Malcolm | Director | 2017-08-11 | 2026-03-28 |
| HAXBY, Jane Louise | Director | 2017-03-16 | 2017-08-03 |
| HAY, Elizabeth Katherine Anne | Director | 2018-08-01 | 2022-11-22 |
| JOHNSON, Paul Arthur | Director | 2017-08-11 | 2024-08-09 |
| MANNION, James Joseph, Dr | Director | 2023-09-04 | 2024-08-09 |
| ROSS, Andrew | Director | 2017-08-03 | 2024-08-09 |
| WALCH, Ian Anthony | Director | 2020-11-05 | 2023-01-13 |
| WOOLLEY, James Christopher Michael | Director | 2017-08-03 | 2019-03-20 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-16 | 2017-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Endless Llp | Corporate entity | Significant influence | 2017-08-03 | Ceased 2024-08-09 |
| Endless Iv (Gp) Lp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2017-08-03 | Ceased 2024-08-09 |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-16 | Ceased 2017-08-03 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 MA Memorandum articles
- 2025-10-09 RESOLUTIONS Resolution
- 2024-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | MA | incorporation | Memorandum articles | |
| 2025-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-11 | SH01 | capital | Capital allotment shares | |
| 2024-09-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-05 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30