Hamilton Sales & Service UK Ltd

Active02188200 Private limited company

Incorporated: 3 November 1987 (39 years)
Previously known as: Hamilton Robotics Ltd (until 28 August 2015)
Hamilton (G.B.) Limited (until 22 May 2006)
Magnaminster Limited (until 10 December 1987)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Thomas Stefan Liner
Owned by: Hamilton Bonaduz AG
Accounts type: Medium
Region: West Midlands
Address: Unit 1 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1JH

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Liner, Thomas Stefan

Director · Appointed 1 April 2025

Swiss

Born March 1969 (57)

Officer history (15 former)

19 November 2025

Resigned Conheeney, Sarah as Secretary

20 October 2025

Resigned Viglino-Caviezel, Gianina, Dr as Director

1 April 2025

Appointed Liner, Thomas Stefan as Director

4 November 2022

Appointed Viglino-Caviezel, Gianina, Dr as Director

4 November 2022

Resigned Lang, Roger as Director

1 May 2011

Resigned Dierdorf, Jurgen as Director

1 May 2011

Appointed Lang, Roger as Director

31 January 2008

Appointed Dierdorf, Jurgen as Director

31 January 2008

Appointed Conheeney, Sarah as Secretary

31 January 2008

Resigned Bolton, David Peter as Secretary

31 January 2008

Resigned Duchting, Matthias as Director

3 January 2006

Appointed Bolton, David Peter as Secretary

3 January 2006

Resigned Annable, Michael John as Secretary

1 December 2003

Appointed Annable, Michael John as Secretary

30 November 2003

Resigned Little, Anthony Dennis as Secretary

1 April 2003

Appointed Little, Anthony Dennis as Secretary

1 April 2003

Resigned Ley, David Rex as Secretary

1 October 2002

Resigned Walchi, Max as Director

1 October 2002

Appointed Duchting, Matthias as Director

4 January 2000

Appointed Ley, David Rex as Secretary

24 November 1999

Resigned Warren, Eric as Director

24 November 1999

Resigned Warren, Eric as Secretary

12 January 1998

Appointed Warren, Eric as Director

12 January 1998

Appointed Warren, Eric as Secretary

31 December 1997

Resigned Hewitt, Leonard as Secretary

31 December 1997

Resigned Hewitt, Leonard as Director

18 December 1991

Resigned Tooze, Joan Patricia as Secretary

17 December 1991

Appointed Tooze, Joan Patricia as Secretary

Ownership 1 active

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

Hamilton Bonaduz AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. Ch-350.3.002.572-4

Financials

Balance sheet as at 30 November 2025 · medium accounts

Net Assets: £2,387
Cash: £3,442,230
Turnover: £20,187,015
Profit Before Tax: £2,269,314
Employees: 37

Debt Ratio: 100%
Current Ratio: 1.0x
Profit Margin: 11%
Return on Equity: 70633%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£186,577	£274,516	£358,576	£464,861	£584,651	£591,444
Current Assets	£11,203,820	£12,735,676	£16,457,070	£15,876,542	£18,506,875	£12,459,785
Debtors	£5,640,250	£4,551,097	£4,759,021	£6,439,736	£4,530,424	£7,647,623
Cash	£3,442,230	£6,108,340	£5,949,493	£3,645,581	£11,526,634	£3,273,918
Creditors (< 1 year)	£11,359,233	£9,648,083	£8,284,212	£8,849,288	£12,886,150	£9,209,135
Net Current Assets	(£155,413)	£3,087,593	£8,172,858	£7,027,254	£5,620,725	£3,250,650
Net Assets	£2,387	£3,316,385	£8,470,191	£7,410,356	£6,125,599	£3,766,778
Shareholder Funds	£2,387	£3,316,385	£8,470,191	£7,410,356	£6,125,599	£3,766,778

Turnover	£20,187,015	£17,513,105	£16,202,938	£22,518,569	£41,320,191	£20,588,883
Cost of Sales	£14,944,685	£12,211,794	£12,496,711	£18,385,429	£34,313,848	£14,621,781
Gross Profit	£5,242,330	£5,301,311	£3,706,227	£4,133,140	£7,006,343	£5,967,102
Admin Expenses	£5,323,273	£4,846,284	£4,299,695	£4,468,055	£4,636,134	£4,251,492
Staff Costs	£3,304,818	£3,030,422	£2,738,763	£2,810,887	£2,914,834	£2,462,542
Operating Profit	£2,160,583	£1,068,283	£1,209,520	£1,589,665	£2,917,870	£2,098,691
Profit Before Tax	£2,269,314	£1,140,652	£1,384,984	£1,611,138	£2,917,902	£2,098,984
Tax	£583,312	£294,458	£325,149	£326,381	£559,081	£403,040
Profit for Period	£1,686,002	£846,194	£1,059,835	£1,284,757	£2,358,821	£1,695,944

Filings 152

Date	Description	Made Up To
22 June 2026	Accounts for a medium company	30 November 2025
2 February 2026	Confirmation statement with no updates	31 January 2026
19 November 2025	Termination of appointment of a secretary
20 October 2025	Termination of appointment of a director
20 May 2025	Accounts for a medium company	30 November 2024