Website & contact details
- Website
Hamilton Rentals Limited
- Incorporated
- 3 February 1972 (54 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Medium
- Region
- South East
- Address
- Saxon HouseOaklands ParkWokinghamRG41 2FD
Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 44
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 41
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1983 (43)
British
Born August 1969 (57)
British
Born January 1967 (59)
O'Connor, Martin
Secretary · Appointed 6 December 2012
Director · Appointed 11 July 2008
English
Born January 1974 (52)
Officer history (37 former)
25 September 2024
25 September 2024
25 September 2024
28 June 2024
28 June 2024
7 October 2019
Resigned Unsworth, John as Director
17 February 2017
17 February 2017
9 August 2013
6 December 2012
Appointed O'Connor, Martin as Secretary
6 December 2012
Resigned Mcfarlane, Leslie as Director
6 December 2012
Resigned Mcfarlane, Leslie as Secretary
7 June 2012
Resigned Surtherland, Gordon K as Director
4 January 2011
Resigned Surry, Paul John as Secretary
4 January 2011
Resigned Anton, John as Director
4 January 2011
4 January 2011
Appointed Mcfarlane, Leslie as Secretary
4 January 2011
Appointed Unsworth, John as Director
4 January 2011
Appointed Surtherland, Gordon K as Director
4 January 2011
Appointed Mcfarlane, Leslie as Director
4 January 2011
Resigned Surry, Paul John as Director
11 July 2008
11 July 2008
11 July 2008
Appointed Surry, Paul John as Director
11 July 2008
Appointed Anton, John as Director
11 July 2008
11 July 2008
Resigned Grossman, Nicholas Paul as Secretary
11 July 2008
Resigned Mcveigh, Mark Stevens as Director
11 July 2008
Appointed Surry, Paul John as Secretary
11 July 2008
Resigned Ephgrave, Stephen Andrew as Director
11 July 2008
Resigned Grossman, Nicholas Paul as Director
13 July 2007
Resigned Lee, Andrew Julian as Secretary
13 July 2007
Resigned Lee, Andrew Julian as Director
8 May 2007
Resigned Butler, James Mcgregor as Director
28 March 2007
Appointed Grossman, Nicholas Paul as Director
28 March 2007
28 March 2007
Appointed Grossman, Nicholas Paul as Secretary
28 March 2007
31 August 2006
Resigned Berry, Paul Nigel as Director
29 June 2004
1 February 2004
Appointed Ephgrave, Stephen Andrew as Director
28 March 2003
Appointed Mcveigh, Mark Stevens as Director
1 November 2001
13 July 2001
19 June 2001
19 June 2001
Appointed Lee, Andrew Julian as Secretary
5 April 2001
2 April 2001
31 December 1999
Resigned Murphy, Anthony as Director
1 July 1999
Appointed Murphy, Anthony as Director
1 October 1998
Appointed Berry, Paul Nigel as Director
28 September 1998
28 September 1998
14 August 1998
Resigned Robinson, Martin as Secretary
14 August 1998
14 August 1998
14 August 1998
Resigned Robinson, Martin as Director
21 April 1998
26 February 1998
27 November 1997
Resigned Grindey, Mark Simon as Director
30 September 1997
8 January 1997
8 January 1997
Appointed Lee, Andrew Julian as Director
8 January 1997
Resigned Woolley, Jonathan Frank as Director
8 January 1997
Appointed Robinson, Martin as Secretary
8 January 1997
Resigned Woolley, Jonathan Frank as Secretary
8 January 1997
1 November 1996
Appointed Butler, James Mcgregor as Director
4 September 1995
Appointed Grindey, Mark Simon as Director
5 January 1995
28 July 1994
30 June 1994
Resigned Southwell-Gray, Stephen John as Director
24 May 1994
Resigned Yates, James Eric as Director
5 April 1994
Appointed Robinson, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15703283
Former controllers (3)
28 June 2024
Ceased Bell Microsystems Limited — Owns 75–100% of shares
18 October 2023
Ceased Hamilton Management (London) Limited — Owns 75–100% of shares
11 September 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £911,471
- Cash
- £142,294
- Turnover
- £8,100,578
- Profit
- £1,290,548
- Employees
- 54
- Debt Ratio
- 88%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,377,489 | £3,355,834 | £5,052,016 | £5,385,966 | £5,204,864 | £5,499,887 |
| Current Assets | £2,251,901 | £1,967,257 | £2,293,593 | £3,167,072 | £3,626,019 | £3,249,594 |
| Debtors | £2,109,607 | £1,864,583 | £2,175,404 | £2,973,998 | £3,267,326 | £2,978,814 |
| Cash | £142,294 | £102,674 | £118,189 | £193,074 | £358,693 | £270,780 |
| Creditors (< 1 year) | £5,211,003 | £11,922,405 | £18,510,289 | £18,280,784 | £17,315,774 | |
| Creditors (> 1 year) | £685,727 | £491,165 | £836,957 | £366,145 | £1,014,955 | £938,326 |
| Net Current Assets | (£3,380,291) | (£3,243,746) | (£9,628,812) | (£15,343,217) | (£14,654,765) | (£14,066,180) |
| Net Assets | £911,471 | (£379,077) | (£5,413,753) | (£10,323,396) | (£10,464,856) | (£9,504,619) |
| Shareholder Funds | (£379,077) | (£5,413,753) | (£10,323,396) | (£10,464,856) | (£9,504,619) | |
| Turnover | £8,100,578 | £9,004,683 | £9,038,410 | £10,360,038 | £10,250,930 | £10,246,961 |
| Cost of Sales | £3,512,383 | £6,487,145 | £6,192,054 | £6,207,161 | £6,666,060 | £6,217,215 |
| Gross Profit | £4,588,195 | £2,517,538 | £2,846,356 | £4,152,877 | £3,584,870 | £4,029,746 |
| Admin Expenses | £4,440,964 | (£2,892,899) | (£1,758,833) | £3,874,642 | £4,143,153 | £4,679,642 |
| Staff Costs | £2,925,214 | £3,635,326 | £3,351,905 | £3,308,621 | £3,257,374 | £3,300,162 |
| Operating Profit | £147,231 | £5,410,437 | £5,275,189 | £454,200 | (£527,260) | (£561,913) |
| Profit Before Tax | £5,034,676 | £4,909,643 | £141,460 | (£960,237) | (£927,173) | |
| Tax | £0 | £0 | £0 | £0 | £250,000 | |
| Profit for Period | £1,290,548 | £5,034,676 | £4,909,643 | £141,460 | (£960,237) | (£1,177,173) |
What Hamilton Rentals say about themselves
“Hamilton Rentals is a leading provider of IT rentals and AV equipment in the UK. From laptops to PC rentals, we have you covered for any event or ocassion.”
Filings 379
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a medium company | 31 March 2026 | ||
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 7 October 2026 | Memorandum and Articles of Association | |||
| 7 October 2026 | Resolutions | |||
| 25 September 2026 | Registration of a charge |
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