M.D. Hamilton (Farms) Limited

Active02847743 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Mixed farming (01500)
Directors
Charles John Roberson Park
Accounts type
Full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Park, Charles John Roberson
Director · Appointed 26 June 2026
British
Born February 1966 (60)
Director · Appointed 19 September 2025
British
Born June 1957 (69)
Director · Appointed 29 January 2025
British
Born November 1974
Pauling, Sarah Jane
Secretary · Appointed 29 January 2025
Director · Appointed 19 June 2017
British
Born October 1977 (49)
Director · Appointed 6 July 2010
British
Born November 1979
Director · Appointed 22 June 2009
British
Born February 1961 (65)
Director · Appointed 22 June 2009
British
Born March 1952 (74)
Officer history (12 former)
26 June 2026
Appointed Park, Charles John Roberson as Director
19 September 2025
Appointed Ponsonby, Amanda as Director
29 January 2025
Appointed Payne, Sarah Ann as Director
29 January 2025
Appointed Pauling, Sarah Jane as Secretary
31 December 2024
Resigned Elliot, John Andrew as Secretary
31 December 2024
Resigned Elliot, John Andrew as Director
29 July 2022
19 June 2017
Appointed Tulloch, Anthony Richard as Director
23 November 2015
29 September 2010
Resigned Cooper, Peter John as Director
6 July 2010
Appointed Nelson, Thomas Michael as Director
30 November 2009
22 June 2009
Appointed Francklin, Charles Philip Liell as Director
22 June 2009
Appointed Fiennes, Martin Guy as Director
22 June 2009
Resigned Carson, John Seton Burrell as Director
20 November 2004
Appointed Elliot, John Andrew as Secretary
20 November 2004
Appointed Elliot, John Andrew as Director
29 October 2004
Resigned Elliot, John Kerr as Secretary
29 October 2004
Resigned Elliot, John Kerr as Director
9 December 1998
Resigned Kemp-Welch, John, Sir as Director
18 October 1993
5 October 1993
Appointed Kemp-Welch, John, Sir as Director
5 October 1993
Appointed Carson, John Seton Burrell as Director
21 September 1993
Appointed Elliot, John Kerr as Director
21 September 1993
Appointed Elliot, John Kerr as Secretary
21 September 1993
Appointed Cooper, Peter John as Director
21 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
21 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Exempt Under Section 60
Reg. no. 06025028

Financials

Net Assets
£971,246
Cash
£263,614
Profit Before Tax
£431,420
Employees
4
Debt Ratio
61%
Current Ratio
2.9x
Return on Equity
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,001,131 £889,838 £971,246
Balance sheet detail
202520242023
Fixed Assets£823,382£740,294£852,249
Current Assets£1,654,686£1,483,497£2,416,965
Debtors£260,106£183,974£153,208
Cash£263,614£384,880£1,028,949
Creditors (< 1 year)£577,755£456,953£1,321,083
Creditors (> 1 year)£929,067£877,000£947,000
Net Current Assets£1,076,931£1,026,544£1,095,882
Net Assets£971,246£889,838£1,001,131
Shareholder Funds£971,246£889,838£1,001,131

Turnover£2,754,446
Cost of Sales£525,740£1,112,339£929,446
Gross Profit£1,825,000
Admin Expenses£1,139,210£1,062,664£1,088,339
Operating Profit£736,661
Profit Before Tax£431,420£141,399£704,321
Tax£0£0£0
Profit for Period£431,420£141,399£704,321

Filings 115

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 August 2026
21 August 2026Full accounts31 March 2026
22 July 2026Appointment of a director
7 November 2025Appointment of a director
15 October 2025Full accounts31 March 2025
Show all 115 filings

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