Filing status
- Last accounts
- 31 December 2021
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Hamilton Patrick
- Incorporated
- 29 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of venture and development capital companies (64303)Security dealing on own account (64991)Buying and selling of own real estate (68100)
- Directors
- Owned by
- Edward Anthony Butler
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2013
British
Born May 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1983 (43)
Former controllers (1)
3 November 2025
Ceased Elaine Rose Butler — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hamilton Patrick This company
PV Holdco Limited Owns 25–50% of shares
PV Midco Limited Owns 75–100% of shares
PV Finance Limited Owns 75–100% of shares
Thalor Capital LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2021 · total exemption full accounts
- Net Assets
- £4,925,932
- up £684,269 (16%)
- 2020: £4,241,663 in the 2021 accounts
- Cash
- £126,360
- down £297,145 (70%)
- Debt Ratio
- 52%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £9,361,908 | £6,217,162 | £5,623,713 |
| Current Assets | £893,570 | £525,822 | £423,451 |
| Debtors | £767,210 | £102,317 | £75,397 |
| Cash | £126,360 | £423,505 | £348,054 |
| Creditors (< 1 year) | £4,711,204 | £868,996 | £770,775 |
| Creditors (> 1 year) | £0 | £1,632,326 | £1,805,298 |
| Net Current Assets | (£3,817,634) | (£343,174) | (£347,324) |
| Net Assets | £4,925,932 | £4,241,662 | £3,471,091 |
| Shareholder Funds | £4,925,932 | £4,241,662 | £3,471,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Cessation of a person with significant control | |||
| 11 December 2024 | Confirmation statement with updates | 29 November 2024 | ||
| 30 November 2023 | Confirmation statement with updates | 29 November 2023 |
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