Hempel Special Metals Ltd

Active01671717 Private limited company
Incorporated
13 October 1982 (44 years)
Previously known as
Airco Metals Limited (until 28 August 2007)
Industry
Wholesale of metals and metal ores (46720)
Directors
Benjamin David Wood
Accounts type
Small
Region
Yorkshire
Address
Unit 404 Bretton Park Way
Dewsbury
WF12 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Benjamin David
Director · Appointed 1 March 2021
British
Born September 1983 (43)
Director · Appointed 1 July 2020
British
Born January 1965 (61)
Director · Appointed 9 March 2001
Swiss
Born July 1963 (63)
Officer history (10 former)
1 March 2021
Appointed Wood, Benjamin David as Director
25 February 2021
Resigned Glynn, Mark as Director
1 July 2020
Appointed Roper, James Alexander as Director
14 January 2020
Resigned Rowles, Robert Lionel as Director
13 June 2017
Appointed Glynn, Mark as Director
11 March 2015
Resigned Roper, James Alexander as Director
2 March 2015
Resigned Morton, Tracy as Secretary
18 December 2012
Appointed Morton, Tracy as Secretary
3 July 2012
Resigned Pearson, Richard Probert as Secretary
3 July 2012
Resigned Pearson, Richard Probert as Director
9 November 2011
Appointed Roper, James Alexander as Director
9 March 2001
Appointed Hempel, Andre Wilhelm as Director
16 June 1998
Appointed Pearson, Richard Probert as Secretary
16 June 1998
Resigned Meyer, Janine Marjorie as Secretary
1 June 1994
Appointed Meyer, Janine Marjorie as Secretary
1 June 1994
Resigned Cross, Peter William Stewart as Secretary
8 November 1993
Resigned Freibertshauser, Uwe-Ralf as Director
31 January 1992
Resigned Maton, Stanley Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hempel Special Metals Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,371,041
Cash
£198,648
Profit
£265,551
Debt Ratio
40%
Current Ratio
3.4x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,805,716 £2,936,997 £2,687,763 £2,844,676 £2,976,967 £3,205,490 £3,371,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,594,377£1,631,420£894,101£838,307£1,057,665£438,718£439,631
Current Assets£4,019,441£4,337,555£4,223,135£3,550,693£3,415,271£3,084,188£3,571,576
Debtors£1,395,124£1,539,240
Cash£198,648£55,746£111,864£28,620£82,987£92,404£114,802
Creditors (< 1 year)£1,197,558£1,632,695£1,708,090£924,467£956,971£525,619£1,204,470
Creditors (> 1 year)£1,028,591£1,094,405£432,179£619,857£828,202£60,000
Net Current Assets£2,821,883£2,704,860£2,515,045£2,626,226£2,458,300£2,558,569£2,367,106
Net Assets£3,371,041£3,205,490£2,976,967£2,844,676£2,687,763£2,936,997£2,805,716
Shareholder Funds£3,371,041£3,205,490£2,976,967£2,844,676£2,687,763£2,936,997£2,805,716

Filings 169

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a small company31 December 2025
27 February 2026Registration of a charge
4 February 2026Confirmation statement with updates24 January 2026
2 February 2026Director's details changed
15 May 2025Accounts for a small company31 December 2024
Show all 169 filings

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