Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Peter Hambro Limited
- Incorporated
- 30 January 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Peter Charles Percival Hambro
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Old Heads Farm Botmoor WayChaddleworthNewburyRG20 7EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2005
British
Born June 1977 (49)
Director
British
Born January 1945 (81)
Officer history (10 former)
31 December 2024
22 June 2017
Resigned Whalley, Amanda as Secretary
20 December 2011
19 May 2011
Resigned Subczynska-Samberger, Anna Karolina as Secretary
19 May 2011
Appointed Whalley, Amanda as Secretary
25 June 2010
Appointed Subczynska-Samberger, Anna Karolina as Secretary
25 June 2010
30 September 2008
10 July 2008
4 May 2006
4 May 2006
19 October 2005
6 October 2005
30 March 2001
30 March 2001
Resigned Moss, Ralph Harold as Secretary
1 November 2000
7 January 2000
6 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1945 (81)
Holdings 1
Companies where Peter Hambro Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £9,191,088
- Cash
- £15,252
- Employees
- 3
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,582,342 | £14,985,213 | £15,332,462 | £16,579,780 |
| Current Assets | £3,647,462 | £3,819,172 | £6,013,164 | £5,742,514 |
| Debtors | £3,598,194 | £3,589,788 | £4,983,529 | |
| Cash | £15,252 | £196,354 | £989,700 | £1,456,507 |
| Creditors (< 1 year) | £6,819,250 | £6,795,592 | £6,788,665 | |
| Creditors (> 1 year) | £2,384,336 | £2,261,842 | £2,148,253 | |
| Net Current Assets | £2,993,082 | (£3,000,078) | (£782,428) | |
| Net Assets | £9,191,088 | £9,723,293 | £12,401,781 | £13,443,088 |
| Shareholder Funds | £13,443,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 31 December 2024 | Termination of appointment of a director | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 September 2024 | Confirmation statement with updates | 13 September 2024 |
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