Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Hamilton Electrical Services Limited
- Incorporated
- 23 January 1996 (30 years)
- Industry
- Electrical installation (43210)
- Directors
- Martin Gordon HenshallDavid Hamilton
- Owned by
- David HamiltonMartin Gordon Henshall
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 43A Front StreetCleadonSunderlandSR6 7PG
Officers 2 active
Officer details are public data from the Companies House register.
Henshall, Martin Gordon
Director · Appointed 22 March 2003
British
Born August 1968 (58)
Hamilton, David
Director · Appointed 23 January 1996
British
Born July 1968 (58)
Officer history (4 former)
6 November 2024
Resigned Lye, Robert Adamson as Secretary
1 January 2011
Appointed Lye, Robert Adamson as Secretary
7 April 2008
22 March 2003
Appointed Henshall, Martin Gordon as Director
23 January 1996
Appointed Hamilton, David as Director
23 January 1996
23 January 1996
23 January 1996
23 January 1996
23 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Hamilton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Martin Gordon Henshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £114,215
- Cash
- £154,928
- Employees
- 5
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,614 | £12,819 | £20,938 | £6,524 | £8,698 | |
| Current Assets | £195,442 | £161,453 | £130,067 | £132,915 | £146,755 | |
| Debtors | £38,957 | £39,421 | £47,860 | £23,327 | £32,825 | |
| Cash | £154,928 | £120,619 | £81,207 | £107,774 | £112,930 | |
| Creditors (< 1 year) | £90,745 | £88,709 | £80,499 | £83,253 | £81,624 | £89,431 |
| Net Current Assets | £104,697 | £72,744 | £46,814 | £51,291 | £57,324 | |
| Net Assets | £114,215 | £85,185 | £66,952 | £57,673 | £65,708 | |
| Shareholder Funds | £114,215 | £85,185 | £66,952 | £57,673 | £65,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 6 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 6 November 2024 | Termination of appointment of a secretary |
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