HAMSARD 3669 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£4M
+190.7% vs 2024
Net assets
-£85M
-67.7% vs 2024
Employees
380
-4% vs 2024
Profit before tax
-£33M
-9.7% vs 2024
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £69,344,457 | £74,671,711 | |
| Operating profit | -£9,936,784 | -£11,067,028 | |
| Profit before tax | -£30,346,926 | -£33,292,293 | |
| Net profit | -£31,841,778 | -£34,404,537 | |
| Cash | £1,449,285 | £4,212,516 | |
| Total assets less current liabilities | £149,878,513 | £133,049,379 | |
| Net assets | -£50,822,885 | -£85,227,422 | |
| Equity | -£50,822,885 | -£85,227,422 | |
| Average employees | 396 | 380 | |
| Wages | £18,492,191 | £19,994,237 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | -14.3% | -14.8% | |
| Net margin | -45.9% | -46.1% | |
| Return on capital employed | -6.6% | -8.3% | |
| Current ratio | 0.87x | 1.00x | |
| Interest cover | -0.49x | -0.50x |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the consolidated financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the consolidated 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 about the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the consolidated financial statements are authorised for issue.”
Group structure
- HAMSARD 3669 LIMITED · parent
- Hamsard 3670 Limited 100%
- Hamsard 3671 Limited 100%
- BCN Topco Limited 100%
- BCN Bidco Limited 100%
- Blue Logic (Holdings) Limited 100%
- BCN Group (Runcorn) Ltd 100%
- BCN Nominee Limited 100%
- Xicon Holdings Limited 100%
- BCN Midco Limited 100%
- BCN Group Ltd 100%
- BCN Group (Leeds) Ltd 100%
- BCN Group Hosting Limited 100%
- Cloud 2 Limited 100%
- Public View Ltd 100%
- BCN Group (Bradford) Limited 100%
- Evo-Soft Limited 100%
- Candela Enterprises Limited 100%
- BCN Managed Limited 100%
- NewCMI (England) Limited 100%
- Brookland Computer Services Ltd 100%
Significant events
- “On 8 May 2025, all subsidiaries within the group except for Evo-Soft Limited, Reachco 1 Limited, Reachco 1 Subsidiary Limited, Prestige Logic (Holdings) Ltd and Prestige Logic Ltd entered into the following security agreement creating fixed and floating charges over all assets: A supplemental debenture agreement with GLAS Trust Corporation Limited, acting as security agent, registered with Companies House on 9 May 2025. This floating charge covers all property or undertaking of the companies and includes a negative pledge restricting further security creation over the companies assets. On the same date, all subsidiaries within the group entered into the following security agreement creating fixed and floating charges over all assets: A composite guarantee and debenture agreement with ECI 11 Nominees Limited, acting as security trustee, registered with Companies House on 12 May 2025. This floating charge also covers all property or undertaking of the company and similarly includes a negative pledge restricting further security creation.”
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 |
|---|---|---|---|---|
| BRAUND, Mark Andrew | Director | 2023-03-03 | Feb 1962 | British |
| DAVIES, Robert James | Director | 2022-06-18 | Nov 1971 | British |
| KEELEY, Mark Daniel | Director | 2022-06-09 | Jun 1978 | British |
| LOVELL, Matthew Kieran | Director | 2022-06-18 | Jul 1972 | British |
| SEYMOUR, Joanne Lucy | Director | 2025-11-03 | Feb 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2022-03-18 | 2022-06-09 |
| JONES, Jonathan James | Director | 2022-03-18 | 2022-06-09 |
| LLEWELLYN, Julian David | Director | 2022-06-18 | 2025-11-01 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2022-03-18 | 2022-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eci 11 Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-09 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-18 | Ceased 2022-06-09 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-25 RESOLUTIONS Resolution
- 2024-10-25 MA Memorandum articles
- 2023-04-18 RESOLUTIONS Resolution
- 2023-04-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | AA | accounts | Accounts with accounts type group | |
| 2024-10-25 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-25 | MA | incorporation | Memorandum articles | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-10-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-12 | SH01 | capital | Capital allotment shares | |
| 2023-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-03-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+7.7%
£69,344,457 £74,671,711
-
Cash
+190.7%
£1,449,285 £4,212,516
-
Net assets
-67.7%
-£50,822,885 -£85,227,422
-
Employees
-4%
396 380
-
Operating profit
-11.4%
-£9,936,784 -£11,067,028
-
Profit before tax
-9.7%
-£30,346,926 -£33,292,293
-
Wages
+8.1%
£18,492,191 £19,994,237
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