{ "company_number": "08845781", "name": "Hamilton Stone Ltd", "url": "/company/08845781", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-01-15", "dissolved_on": null, "sic_codes": [ { "code": "80100", "description": "Private security activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80100" } ], "registered_address": { "id": 2759795, "url": "/address/2759795", "line1": "3 MARCO POLO HOUSE", "line2": "COOK WAY", "post_town": "TAUNTON", "county": "SOMERSET", "country": "UNITED KINGDOM", "postcode": "TA2 6BJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08845781", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08845781/accounts/2026-01-31", "pdf_url": "/company/08845781/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13868.00", "debtors": "1115097.00", "cash_bank_in_hand": "6382.00", "current_assets": "1121479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1023294.00", "total_assets_less_current_liabilities": "1037162.00", "net_assets_liabilities": "1036702.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1036701.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/08845781/accounts/2025-01-31", "pdf_url": "/company/08845781/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17735.00", "debtors": "1231179.00", "cash_bank_in_hand": "10389.00", "current_assets": "1241568.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1035722.00", "total_assets_less_current_liabilities": "1053457.00", "net_assets_liabilities": "1046454.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1046453.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/08845781/accounts/2024-01-31", "pdf_url": "/company/08845781/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8606.00", "debtors": "682716.00", "cash_bank_in_hand": "38507.00", "current_assets": "737623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "648838.00", "total_assets_less_current_liabilities": "657444.00", "net_assets_liabilities": "640436.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "640435.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/08845781/accounts/2023-01-31", "pdf_url": "/company/08845781/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "16543.00", "debtors": "471825.00", "cash_bank_in_hand": "11101.00", "current_assets": "486173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "358959.00", "total_assets_less_current_liabilities": "375502.00", "net_assets_liabilities": "347716.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "347715.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08845781/accounts/2022-01-31", "pdf_url": "/company/08845781/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19402.00", "debtors": "437454.00", "cash_bank_in_hand": "23337.00", "current_assets": "473961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282640.00", "total_assets_less_current_liabilities": "302042.00", "net_assets_liabilities": "263899.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "263898.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/08845781/accounts/2021-01-31", "pdf_url": "/company/08845781/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "26395.00", "debtors": "328810.00", "cash_bank_in_hand": "3033.00", "current_assets": "334743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "243652.00", "total_assets_less_current_liabilities": "270047.00", "net_assets_liabilities": "219722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/08845781/accounts/2020-01-31", "pdf_url": "/company/08845781/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "38967.00", "debtors": "303420.00", "cash_bank_in_hand": "50287.00", "current_assets": "403707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "213065.00", "total_assets_less_current_liabilities": "252032.00", "net_assets_liabilities": "245233.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/08845781/accounts/2019-01-31", "pdf_url": "/company/08845781/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46547.00", "debtors": "343200.00", "cash_bank_in_hand": "61069.00", "current_assets": "484269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "178785.00", "total_assets_less_current_liabilities": "225332.00", "net_assets_liabilities": "217173.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/08845781/accounts/2018-01-31", "pdf_url": "/company/08845781/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26323.00", "debtors": "134301.00", "cash_bank_in_hand": "4817.00", "current_assets": "150418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13649.00", "total_assets_less_current_liabilities": "39972.00", "net_assets_liabilities": "26737.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/08845781/accounts/2017-01-31", "pdf_url": "/company/08845781/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23411.00", "debtors": "125466.00", "cash_bank_in_hand": "18556.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/08845781/accounts/2016-01-31", "pdf_url": "/company/08845781/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29726.00", "debtors": "269.00", "cash_bank_in_hand": "2700.00", "current_assets": "672969.00", "creditors_due_within_one_year": "180567.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "492402.00", "total_assets_less_current_liabilities": "522128.00", "net_assets_liabilities": null, "called_up_share_capital": "10.00", "profit_loss_account_reserve": "516241.00", "shareholder_funds": "516251.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/08845781/accounts/2015-01-31", "pdf_url": "/company/08845781/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Hamilton Stone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26896.00", "debtors": "954.00", "cash_bank_in_hand": "19193.00", "current_assets": "20147.00", "creditors_due_within_one_year": "32583.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12436.00", "total_assets_less_current_liabilities": "14460.00", "net_assets_liabilities": null, "called_up_share_capital": "10.00", "profit_loss_account_reserve": "9071.00", "shareholder_funds": "9081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08845781/filing-history" }, "confirmation_statement": { "next_due": "2026-11-21", "last_made_up": "2025-11-07" }, "officers": [], "psc": [ { "name": "Mr Daryl Andrew James", "kind": "individual-person-with-significant-control", "person_url": "/person/1143577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hamilton Stone Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10735427", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }