C.Hemmings & Co. Limited

Active00596405 Private limited company
Incorporated
2 January 1958 (68 years)
Industry
Activities of production holding companies (64202)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Controlled by
William Keith Hemmings
Accounts type
Group
Region
North West
Address
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
29 December 2026
Last accounts
30 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Painter, Antonia
Secretary · Appointed 23 May 2015
Director · Appointed 1 August 2007
British
Born May 1963 (63)
Hemmings, Timothy Gerrard
Director · Appointed 1 August 2007
British
Born November 1966
Director · Appointed 1 August 2007
British
Born June 1970 (56)
Director
British
Born May 1934 (92)
Officer history (5 former)
23 May 2015
Appointed Painter, Antonia as Secretary
22 May 2015
Resigned Hemmings, Angela Roberta as Director
22 May 2015
Resigned Hemmings, Angela Roberta as Secretary
23 March 2011
Appointed Hemmings, Angela Roberta as Director
1 August 2007
Appointed Hemmings, Paul Jeremy as Director
1 August 2007
Appointed Hemmings, Timothy Gerrard as Director
1 August 2007
Appointed Painter, Antonia as Director
9 October 1998
Appointed Hemmings, Angela Roberta as Secretary
9 October 1998
Resigned Hodgkinson, Charles Ian as Secretary
7 October 1998
Appointed Hodgkinson, Charles Ian as Secretary
7 October 1998
Resigned Hemmings, Angela Roberta as Secretary
3 September 1993
Resigned Morrow, Charles William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2016
Has significant influence or control
British
Born May 1934 (92)

Holdings 2

Companies where C.Hemmings & Co. Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 December 2024 · group accounts

Net Assets
£3,649,872
Cash
£1,255,955
Profit
(£141,582)
Debt Ratio
17%
Current Ratio
2.9x
Return on Equity
-4%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £3,053,499 £3,649,872
Balance sheet detail
202420232022
Fixed Assets£2,808,258£1,450,723£2,123,616
Current Assets£1,579,154£1,153,917
Debtors£70,665
Cash£1,255,955£656,977£1,083,252
Creditors (< 1 year)£553,790£166,172£224,034
Creditors (> 1 year)£0£600,000
Net Current Assets£1,025,364£929,883
Net Assets£3,649,872£3,053,499
Shareholder Funds£3,649,872£3,240,204£3,053,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Group of companies' accounts30 December 2024
23 March 2026Previous accounting period shortened
7 January 2026Confirmation statement with no updates22 December 2025
23 December 2025Previous accounting period shortened
13 August 2025Registration of a charge
Show all recent filings

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