Roland Hamilton Limited

Active02316151 Private limited company
Incorporated
11 November 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Adrian Obrart
Accounts type
Total exemption full
Region
Greater London
Address
59 St Martins Lane
London
WC2N 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Manjarres Larios, Jose Gregorio
Secretary · Appointed 1 January 2014
Director
British
Born April 1954 (72)
Officer history (5 former)
24 October 2015
Resigned Velez Duque, Luis German as Director
1 January 2014
Appointed Manjarres Larios, Jose Gregorio as Secretary
1 January 2014
Resigned Osinska, Katharine Anne as Secretary
5 July 2001
Appointed Velez Duque, Luis German as Director
5 July 2001
Resigned Hosogai, Toshio as Director
14 February 2001
Resigned Richardson, David Channing as Director
17 April 1996
Appointed Richardson, David Channing as Director
1 November 1995
Appointed Osinska, Katharine Anne as Secretary
1 November 1995
Resigned Obrart, David Adrian as Secretary

Ownership 1 active

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

Individual · Notified 21 February 2025
Owns 75–100% of shares
British
Born April 1954 (72)
Former controllers (3)
21 February 2025
Ceased St Martin's Estates Limited — Owns 75–100% of shares
1 January 2020
Ceased Adi Toch — Owns 25–50% of shares
1 January 2020
Ceased Yuval Toch — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,964,567
Cash
£0
Debt Ratio
33%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,669,152 £1,725,675 £1,303,306 £1,529,841 £1,951,722 £2,325,587 £2,964,567
Balance sheet detail
2025202420232022202120202019
Fixed Assets£842,128£842,128£841,128£841,128£742,297£912,747
Current Assets£3,574,569£2,533,293£2,375,405£1,504,327£579,819£1,007,235£801,089
Debtors£3,574,569£2,380,800£2,130,500£1,418,050£250,000£910,000£624,985
Cash£0£152,493£244,905£86,277£329,819£97,235£176,104
Creditors (< 1 year)£692,130£49,834£64,811£25,614£18,810£23,857£44,684
Creditors (> 1 year)£760,000£1,000,000£1,200,000£790,000£0
Net Current Assets£2,882,439£2,483,459£2,310,594£1,478,713£561,009£983,378£756,405
Net Assets£2,964,567£2,325,587£1,951,722£1,529,841£1,303,306£1,725,675£1,669,152
Shareholder Funds£1,529,841£1,303,306£1,725,675£1,669,152

Filings

Recent filings only. See the full history on Companies House

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