Hamberley Care 1 Limited

Active11231703 Private limited company
Incorporated
2 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
2 March 2018
Appointed Kay, Daniel as Director
2 March 2018
Appointed Street, Timothy William as Director
2 March 2018
Appointed Mcalear, Duncan John Howard as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 11477562
Former controllers (1)
20 December 2023
Ceased Patron Capital Advisers LLP — Has significant influence or control

Financials

Net Assets
(£4,979,092)
Cash
£304,147
Turnover
£3,944,545
Profit Before Tax
(£1,266,005)
Employees
98
Current Ratio
0.5x
Profit Margin
-32%

Trend

Turnover
£0 £5.0M £10.0M 2020 2023 2024 £6,394,773 £6,166,934 £3,944,545
Balance sheet detail
2024202320202019
Fixed Assets£237,090£327,938£8,471,380£7,093,473
Current Assets£4,900,885£4,621,511£2,196,576£1,759,142
Debtors£4,593,687£4,583,192£1,827,363£1,430,368
Cash£304,147£38,319£369,213£328,774
Creditors (< 1 year)£10,117,067£8,935,261£12,657,144£9,339,079
Net Current Assets(£5,216,182)(£4,313,750)(£10,460,568)(£7,579,937)
Net Assets(£4,979,092)(£3,985,812)(£1,989,188)(£486,464)
Shareholder Funds(£4,979,092)(£3,985,812)(£1,989,188)(£486,464)

Turnover£3,944,545£6,166,934£6,394,773
Admin Expenses£1,603,511£4,286,246£6,046,624
Staff Costs£3,289,989£4,902,130£5,019,852
Operating Profit(£1,252,947)(£3,195,830)(£3,661,030)
Profit Before Tax(£1,266,005)(£4,949,640)(£3,661,030)
Tax(£298,119)(£421,615)(£740,002)
Profit for Period(£967,886)(£4,528,025)(£2,921,028)

Filings 44

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
13 July 2026Termination of appointment of a director
4 March 2026Confirmation statement with updates1 March 2026
26 February 2026Cessation of a person with significant control
26 February 2026Notification of a person with significant control
Show all 44 filings

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