R.Hamilton & Co. Limited

Active00941624 Private limited company
Incorporated
1 November 1968 (58 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
James Kevin Francies
Paul Alexander Mccourt
Christopher Paul Savory
Accounts type
Medium
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Francies, James Kevin
Director · Appointed 1 August 2026
British
Born September 1972 (54)
Mccourt, Paul Alexander
Director · Appointed 22 December 2017
British
Born December 1951 (74)
Savory, Christopher Paul
Director · Appointed 1 March 2001
British
Born December 1964 (61)
Director · Appointed 9 March 1992
British
Born March 1953 (73)
Secretary
British
Director
British
Born August 1964 (62)
Officer history (9 former)
1 August 2026
Appointed Francies, James Kevin as Director
21 July 2026
Resigned Berry, James Robert as Director
31 December 2023
Resigned Williams, Gavin Philip as Director
22 June 2020
Resigned Walker, Paul William as Director
22 June 2020
Appointed Williams, Gavin Philip as Director
15 August 2018
Resigned Haines, Richard as Director
18 July 2018
Resigned Hamilton, Roderick as Director
22 December 2017
Appointed Mccourt, Paul Alexander as Director
22 December 2017
Appointed Walker, Paul William as Director
1 January 2013
Appointed Berry, James Robert as Director
28 April 2010
Resigned Milne, William as Director
1 January 2005
Appointed Milne, William as Director
9 July 2004
Resigned Bernie, Anthony John as Director
1 August 2002
Appointed Bernie, Anthony John as Director
31 December 2001
Resigned Power, Peter William as Director
1 March 2001
Appointed Haines, Richard as Director
1 March 2001
Appointed Savory, Christopher Paul as Director
31 December 2000
Resigned Purnell, John Michael as Director
9 March 1992
16 October 1991
Appointed Power, Peter William as Director
24 September 1991
Appointed Purnell, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12356102
Former controllers (3)
2 November 2021
Ceased Alison Margaret Hoggarth Hamilton — Owns 25–50% of shares
2 November 2021
Ceased Ian Hamilton — Owns 50–75% of shares
22 May 2020
Ceased Roderick Hamilton — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£4,464,158
Cash
£322,331
Turnover
£7,495,575
Profit Before Tax
(£637,916)
Employees
80
Debt Ratio
34%
Current Ratio
2.9x
Profit Margin
-9%
Return on Equity
-14%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2025 £6,343,563 £4,464,158
Balance sheet detail
20252020
Fixed Assets£425,555£854,074
Current Assets£6,323,017£7,427,669
Debtors£2,404,171£2,584,507
Cash£322,331£1,085,886
Creditors (< 1 year)£2,201,906£1,936,146
Creditors (> 1 year)£0£2,034
Net Current Assets£4,121,111£5,491,523
Net Assets£4,464,158£6,343,563
Shareholder Funds£4,464,158£6,343,563

Turnover£7,495,575
Cost of Sales£4,321,999
Gross Profit£3,173,576
Admin Expenses£3,011,234
Staff Costs£2,932,591£4,058,225
Operating Profit(£637,894)
Profit Before Tax(£637,916)(£940,993)
Tax£6,220(£159,964)
Profit for Period(£644,136)

Filings 156

Show all 156 filings

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