HAMSARD 3450 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£996K
+12.9% vs 2023
Employees
—
Average over period
Profit before tax
-£40K
-2.7% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£38,971 | -£40,013 | |
| Net profit | -£29,797 | £147,680 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£1,143,244 | -£995,563 | |
| Equity | -£1,143,244 | -£995,563 | |
| 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- 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”
Group structure
- HAMSARD 3450 LIMITED · parent
- Hamsard 3449 Limited 100%
- Pelsis Holding (UK) Limited 100%
- Pelsis Limited 100%
- Pelsis EBT Limited 100%
- Pelsis LLC 100%
- Pelsis S L. 100%
- Pelsis Belgium NV 100%
- Edialux Nederland B V 100%
- Tanaco Danmark AS 100%
- Tanaco Production AS 100%
- Pelsis North America Limited 100%
- B & G Equipment Company, Inc 100%
- B & G (Europe) Holding Limited 100%
- Agrisense Industrial Monitoring Limited 100%
- B & G Holding Sweden AB 100%
- Silvandersson Sweden AB 100%
- Brandenburg Holdings Limited 100%
- Brandenburg (UK) Limited 100%
- Midmos Solutions Limited 100%
- Brandenburg NA LLC 100%
- Brandenburg (India) Private Limited 100%
- Bird B Gone, Inc 100%
- J8 Plastics, Inc 100%
- Edialux France Sarl 100%
- Paradiffusion Sarl 100%
- Overna Limited 100%
- DP Bidco Limited 100%
- DP Brandco Limited 100%
- Doff Portland Limited 100%
- Doff Technologies Limited 100%
- Lorbex Limited 100%
- DP Multipurpose Products (Ireland) Limited 100%
- Portland Garden (France) S A S 100%
Significant events
- “Pelsis EBT Limited is a non-trading company The company was dissolved on 18 March 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTERBERRY, Neal Raymond | Director | 2026-04-29 | Apr 1964 | British |
| LARCOMBE, Claire Elizabeth | Director | 2019-09-03 | Apr 1983 | British |
| SENAN, Jana | Director | 2026-04-29 | Feb 1981 | Slovak |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-03-16 | 2017-08-23 |
| BALLINGER, Dale Gary | Director | 2025-11-17 | 2026-04-30 |
| DEVLIN, Paul John | Director | 2018-08-15 | 2019-09-21 |
| DUVALL, Anton James | Director | 2022-09-30 | 2025-04-21 |
| FOURNIER, Nicolas Stephane Frederic | Director | 2017-08-23 | 2018-05-28 |
| GAMMON, Scott James | Director | 2025-04-21 | 2026-02-28 |
| HAXBY, Jane Louise | Director | 2017-03-16 | 2017-08-23 |
| LARCOMBE, Claire Elizabeth | Director | 2017-08-26 | 2017-08-26 |
| MANGION, Peter Anthony | Director | 2017-08-23 | 2019-07-30 |
| MILNER, Andrew Rex | Director | 2019-09-03 | 2022-02-15 |
| WHITWORTH, Derek Charles | Director | 2022-02-15 | 2022-09-30 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-16 | 2017-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamsard 3468 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-23 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-16 | Ceased 2017-08-23 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- 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 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+12.9%
-£1,143,244 -£995,563
-
Employees
—
Not reported
-
Profit before tax
-2.7%
-£38,971 -£40,013
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