Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Hamepark Holdings Limited
- Incorporated
- 3 June 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Roderick Graham Mercer
- Owned by
- Roderick Graham MercerJames Cowie Mercer
- Accounts type
- Group
- Region
- Scotland
- Address
- Staneyhill Gas Depot Staneyhill Industrial EstateLerwickShetlandZE1 0NA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2013
British
Born November 1967
Mercer, Roderick Graham
Director · Appointed 3 June 2013
British
Born October 1969 (57)
Officer history (3 former)
18 September 2025
Resigned Mercer, Cissie Anderson as Secretary
18 September 2025
18 September 2025
3 June 2013
3 June 2013
Appointed Mercer, Roderick Graham as Director
3 June 2013
Appointed Mercer, Cissie Anderson as Secretary
3 June 2013
3 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roderick Graham Mercer
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1969 (57)
British
Born November 1967
Former controllers (1)
18 September 2025
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £1,964,063
- Cash
- £2,198
- Profit
- £145
- Employees
- 100
- Debt Ratio
- 55%
- Current Ratio
- 0.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,145,100 | £3,870,103 | £2,945,106 | £2,945,106 |
| Current Assets | £253,368 | £400,636 | £996,889 | £1,117,404 |
| Debtors | £251,170 | £388,865 | £971,559 | £1,087,912 |
| Cash | £2,198 | £11,771 | £25,330 | £29,492 |
| Creditors (< 1 year) | £1,141,458 | £774,652 | £1,225,052 | £447,143 |
| Creditors (> 1 year) | £1,028,364 | £1,267,586 | £2,166,142 | |
| Net Current Assets | (£888,090) | (£374,016) | (£228,163) | £670,261 |
| Net Assets | £1,964,063 | £1,963,918 | £1,435,408 | £1,423,892 |
| Shareholder Funds | £1,964,063 | £1,963,918 | £1,435,408 | £1,423,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 2 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 11 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Cessation of a person with significant control |
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