Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Hamilton Grant Software Ltd.
- Incorporated
- 20 August 1980 (46 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Chetan Parmar
- Accounts type
- Small
- Region
- West Midlands
- Address
- Blackbrook HallLondon RoadLichfieldWS14 0PS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Parmar, Chetan
Director · Appointed 25 August 2021
British
Born January 1975 (51)
Director · Appointed 25 August 2021
British
Born April 1975 (51)
Director · Appointed 25 August 2021
British
Born March 1973 (53)
Officer history (7 former)
24 May 2023
Resigned Riemenapp, Brad as Director
25 August 2021
Resigned Pickles, Daniel Stuart as Director
25 August 2021
25 August 2021
25 August 2021
Appointed Riemenapp, Brad as Director
25 August 2021
25 August 2021
Appointed Parmar, Chetan as Director
25 August 2021
Resigned Pickles, Jonathan Bradleigh as Director
3 June 2020
Resigned Mealey, Ian David as Director
3 December 2018
Appointed Pickles, Jonathan Bradleigh as Director
3 December 2018
Appointed Pickles, Daniel Stuart as Director
3 December 2018
Appointed Mealey, Ian David as Director
15 March 2016
Resigned Pickles, Kathleen Margaret as Secretary
15 March 2016
Resigned Pickles, Kathleen Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05812436
Former controllers (1)
20 July 2023
Ceased Hamilton Grant Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,867,644
- Cash
- £327,440
- Employees
- 31
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £729,822 | £23,172 | £16,118 |
| Current Assets | £9,353,022 | £2,619,732 | £1,848,568 |
| Debtors | £742,018 | £774,003 | |
| Cash | £327,440 | £1,877,714 | £1,074,565 |
| Creditors (< 1 year) | £3,036,286 | £2,260,492 | £1,697,613 |
| Net Current Assets | £6,316,736 | £359,240 | £150,955 |
| Net Assets | £6,867,644 | £378,656 | £164,761 |
| Shareholder Funds | £6,867,644 | £378,656 | £164,761 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 29 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 23 August 2024 | Director's details changed |
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