HAMSARD 3731 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£13M
Equity attributable
Employees
79
Average over period
Profit before tax
-£5M
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £11,494,136 | |
| Operating profit | -£2,283,424 | |
| Profit before tax | -£5,495,315 | |
| Net profit | -£5,403,541 | |
| Cash | £1,884,164 | |
| Total assets less current liabilities | £48,388,725 | |
| Net assets | £12,815,848 | |
| Equity | £12,815,848 | |
| Average employees | 79 | |
| Wages | £3,730,157 |
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 | 2024-12-31 |
|---|---|---|
| Operating margin | -19.9% | |
| Net margin | -47.0% | |
| Return on capital employed | -4.7% | |
| Current ratio | 0.95x | |
| Interest cover | -0.71x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HAMSARD 3731 LIMITED · parent
- The 55 Group (Topco) Limited 100%
- The 55 Group (Midco) Limited 100%
- Pagabo Group Limited 100%
- Pagabo Limited 100%
- Sypro Management Limited 100%
- Loop Social Value Limited 100%
- Tequ Training and Learning Limited 100%
- Social Profit Calculator Limited 100%
- Added Value Portal Limited 100%
Significant events
- “Following the acquisition of The 55 Group (Topco) Limited on 13 March 2024, the Group has undergone a significant transformation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUGHAN, Amman Adam Singh | Director | 2024-09-01 | Dec 1985 | British |
| BRENNAN, David Martin | Director | 2024-03-13 | Jul 1966 | British |
| NORBU, Hannah Mary | Director | 2026-04-01 | Dec 1978 | British |
| SCALES, William Timothy Christian Cameron | Director | 2024-03-13 | Dec 1985 | British |
| SLINN, Chris Robert | Director | 2024-09-01 | Jul 1986 | British |
| SMITH, Daniel James Alexander | Director | 2024-03-13 | Feb 1983 | British |
| STOTT, David | Director | 2026-04-01 | Aug 1983 | British |
| TOPLASS, Simon Anthony | Director | 2023-12-12 | Aug 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2023-10-19 | 2023-12-12 |
| JONES, Jonathan James | Director | 2023-10-19 | 2023-12-12 |
| MARTIN, John Stuart | Director | 2024-03-13 | 2025-10-01 |
| SMITH, Mark Jonathan | Director | 2024-03-13 | 2024-09-01 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2023-10-19 | 2023-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc Gp Llp | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2024-03-13 | Active |
| Simon Anthony Toplass | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Ceased 2024-03-13 |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-19 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 MA Memorandum articles
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-19 CC04 Statement of companys objects
- 2024-04-07 MA Memorandum articles
- 2024-04-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | SH01 | capital | Capital allotment shares | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-07 | MA | incorporation | Memorandum articles | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-03 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-02 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 2
- 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
Latest filed period vs the prior one