Pierso, Mummery and Venator Limited

Active05078269 Private limited company
Incorporated
19 March 2004 (22 years)
Previously known as
Hamilton Management Group Limited (until 25 May 2022)
Mirratel Limited (until 8 May 2008)
Webdon Limited (until 10 May 2004)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sam Stocks
Owned by
Anthony Carl Arthur Hamilton
Linda Hamilton
Accounts type
Total exemption full
Region
East of England
Address
First Floor
99 Bancroft
Hitchin
SG5 1NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stocks, Sam
Director · Appointed 24 May 2022
British
Born July 1985 (41)
Officer history (6 former)
24 May 2022
Resigned Hamilton, Anthony Carl Arthur as Director
24 May 2022
Resigned Hamilton, Linda as Director
24 May 2022
Appointed Stocks, Sam as Director
24 May 2022
Resigned Hamilton, Linda as Secretary
1 April 2010
Appointed Hamilton, Linda as Director
31 March 2008
Resigned Proud, Vasili as Director
1 June 2004
Appointed Hamilton, Linda as Secretary
1 June 2004
Appointed Hamilton, Anthony Carl Arthur as Director
10 May 2004
Appointed Proud, Vasili as Director
10 May 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
19 March 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

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

Net Assets
(£5,785,969)
Cash
£102,819
Debt Ratio
1435%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£4,914,233) (£5,139,991) (£5,521,514) (£5,865,000) (£5,776,624) (£5,783,017) (£5,785,969)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£101£3,100£6,100£9,100£100£100
Current Assets£433,368£433,960£435,576£333,747£336,132£343,012£342,883
Debtors£330,549£330,549£330,549£333,211£330,549£330,549£330,549
Cash£102,819£103,411£105,027£536£5,583£12,463£12,334
Creditors (< 1 year)£6,219,338£6,217,078£6,215,300£6,204,847£5,866,746£5,483,103£5,257,216
Net Current Assets(£5,785,970)(£5,783,118)(£5,779,724)(£5,871,100)(£5,530,614)(£5,140,091)(£4,914,333)
Net Assets(£5,785,969)(£5,783,017)(£5,776,624)(£5,865,000)(£5,521,514)(£5,139,991)(£4,914,233)
Shareholder Funds(£5,785,969)(£5,783,017)(£5,776,624)(£5,865,000)(£5,521,514)(£5,139,991)(£4,914,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
27 March 2026Confirmation statement with no updates19 March 2026
2 April 2025Confirmation statement with no updates19 March 2025
27 March 2025Total exemption full accounts30 June 2024
4 April 2024Registered office address changed
Show all recent filings

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