The British Hamper Company Ltd

Active08577038 Private limited company
Incorporated
20 June 2013 (13 years)
Previously known as
Purely Hampers Limited (until 14 December 2023)
The Tod's Hamper Company Limited (until 3 October 2013)
Wilchap (Lincoln) 84 Limited (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Retail sale via mail order houses or via Internet (47910)
Packaging activities (82920)
Directors
Elizabeth Mary Tod
James Alexander Winton Tod
Michael Thomas Winton Tod
Owned by
Elizabeth Mary Tod
Michael Thomas Winton Tod
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tod, Elizabeth Mary
Director · Appointed 21 June 2013
British
Born July 1961 (65)
Tod, James Alexander Winton
Director · Appointed 21 June 2013
British
Born May 1987 (39)
Tod, Michael Thomas Winton
Director · Appointed 21 June 2013
British
Born July 1963 (63)
Officer history (2 former)
21 June 2013
Appointed Tod, Elizabeth Mary as Director
21 June 2013
Appointed Tod, James Alexander Winton as Director
21 June 2013
Appointed Tod, Michael Thomas Winton as Director
21 June 2013
21 June 2013
Resigned Eke, Russell John as Director
20 June 2013
20 June 2013
Appointed Eke, Russell John as Director

Ownership 2 active

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

Elizabeth Mary Tod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Michael Thomas Winton Tod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Holdings 3

Companies where The British Hamper Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£370,949
Cash
£919,694
Employees
25
Debt Ratio
78%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £106,046 £127,744 £251,145 £185,829 (£53,649) £240,386 £370,949
Balance sheet detail
2025202520242023202220212020
Fixed Assets£206,439£240,285£271,033£153,160£172,119£103,786£262,606
Current Assets£1,498,227£866,834£1,168,716£1,146,675£885,414£1,076,905£508,303
Debtors£212,897£127,786£202,237£125,067£152,750£96,383£55,277
Cash£919,694£171,536£59,479£411,608£115,022£256,045£346,214
Creditors (< 1 year)£1,098,944£513,008£832,198£468,147£496,271£711,423£230,650
Creditors (> 1 year)£183,164£340,925£661,200£617,547£278,235£322,657£415,227
Net Current Assets£399,283£353,826£336,518£678,528£389,143£365,482£277,653
Net Assets£370,949£240,386(£53,649)£185,829£251,145£127,744£106,046
Shareholder Funds£370,949£240,386(£53,649)£185,829£251,145£127,744£106,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Satisfaction of a charge in full
7 July 2026Other filing
21 June 2026Confirmation statement with updates3 June 2026
22 April 2026Satisfaction of a charge in full
15 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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