Hempleman Investment Company Limited

Active03021779 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Alicia Nicole Hempleman-Adams
Amelia Gabrielle Hempleman-Adams
Camilla Hempleman-Adams
Owned by
David Kim Hempleman-Adams
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Park Lane Industrial
Estate Corsham
Wiltshire
SN13 9LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hempleman-Adams, Alicia Nicole
Director · Appointed 1 September 2023
British
Born November 1989
Hempleman-Adams, Amelia Gabrielle
Director · Appointed 1 September 2023
British
Born June 1995 (31)
Hempleman-Adams, Camilla
Director · Appointed 1 September 2023
British
Born October 1992 (34)
Director · Appointed 18 April 1995
British
Born October 1956 (70)
Officer history (4 former)
1 September 2023
Appointed Hempleman-Adams, Alicia Nicole as Director
1 September 2023
Appointed Hempleman-Adams, Amelia Gabrielle as Director
1 September 2023
Appointed Hempleman-Adams, Camilla as Director
31 December 2011
Resigned Hempleman Adams, Mark Nicholas as Secretary
31 December 2011
Resigned Hempleman Adams, Mark Nicholas as Director
18 April 1995
Appointed Hempleman-Adams, David Kim as Director
18 April 1995
Appointed Hempleman Adams, Mark Nicholas as Secretary
18 April 1995
Appointed Hempleman Adams, Mark Nicholas as Director
18 April 1995
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Resigned Bart Management Limited as Corporate Nominee Director
15 February 1995
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
15 February 1995
Appointed Bart Management Limited as Corporate Nominee Director

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
British
Born October 1956 (70)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,696,207
Cash
£88,683
Employees
4
Debt Ratio
15%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,508,338 £1,497,235 £1,566,058 £1,525,895 £1,628,889 £1,696,207
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,897,659£1,862,700£1,945,295£2,012,584£1,757,668£1,750,822
Current Assets£88,683£59,424£20,093£38,498£83,674£28,790
Debtors£1,271£1,755£1,755£8,681£13,326
Cash£88,683£58,153£18,338£36,743£74,993£15,464
Creditors (< 1 year)£151,201£156,977£190,141£295,435£284,273£248,823£176,638
Creditors (> 1 year)£6,417£13,374£53,313£97,708
Net Current Assets(£62,518)(£97,553)(£275,342)(£245,775)(£165,149)(£147,848)
Net Assets£1,696,207£1,628,889£1,525,895£1,566,058£1,497,235£1,508,338
Shareholder Funds£1,696,207£1,628,889£1,525,895£1,566,058£1,497,235£1,508,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
2 December 2025Confirmation statement with no updates25 November 2025
7 March 2025Total exemption full accounts30 June 2024
5 December 2024Confirmation statement with updates25 November 2024
5 January 2024Total exemption full accounts30 June 2023
Show all recent filings

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