Barrington Hamilton Personal Asset Management Ltd.

Active06380664 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Barrington Hamilton Private Asset Management Ltd (until 11 February 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ascent 4 2 Gladiator Way
Farnborough
GU14 6XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 7 January 2026
Director · Appointed 31 July 2025
British
Born July 1983 (43)
Director · Appointed 31 July 2025
British
Born September 1982 (44)
Officer history (3 former)
7 January 2026
Appointed Wright, Amanda as Secretary
31 July 2025
Appointed Davis, Michelle Louise as Director
31 July 2025
Appointed Morris, Michael as Director
31 July 2025
Resigned Surgenor, John Hamilton as Director
3 October 2008
Resigned Philpotts, Paul Barrington as Secretary
3 October 2008
Resigned Philpotts, Paul Barrington as Director
25 September 2007
Appointed Philpotts, Paul Barrington as Secretary
25 September 2007
Appointed Philpotts, Paul Barrington as Director
25 September 2007
Appointed Surgenor, John Hamilton as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03926629
Former controllers (1)
31 July 2025
Ceased John Hamilton Surgenor — Owns 75–100% of shares

Financials

Net Assets
£66,229
Cash
£51,881
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £221 £29,879 £43,845 £39,790 £69,350 £66,229
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,694£4,921£979£1,392£1,912£2,261
Current Assets£95,433£141,705£110,539£118,638£104,327£68,965£27,006
Debtors£43,552£51,832£33,319£23,743£24,155£13,950£16,945
Cash£51,881£89,873£77,220£94,895£80,172£55,015£10,061
Creditors (< 1 year)£29,204£69,643£58,486£49,008£39,050£20,656£26,252
Creditors (> 1 year)£0£7,312£17,184£26,764£36,790£50,000
Net Current Assets£66,229£72,062£52,053£69,630£65,277£48,309£754
Net Assets£66,229£69,350£39,790£43,845£29,879£221
Shareholder Funds£66,229£69,350£39,790£43,845£29,879£221£3,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
27 April 2026Previous accounting period shortened
23 April 2026Total exemption full accounts30 July 2025
Show all recent filings

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