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HAMELIN TRUST
19 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DUCompany Number: 02650043
Incorporation date: 30-Sep-1991
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
87200 Residential care activities for learning difficulties, mental health and substance abuse
88100 Social work activities without accommodation for the elderly and disabled
SUMMARY
This company is 32.5 years old and is currently active. The company has positive equity (net assets) of GBP 3 million which has increased from GBP 1.4 million in the previous year. The latest reported revenue figure is GBP 2.8 million which is down -10% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 2,814,758 | 1,706,564 | ||||
31-Mar-2019 | GBP | 3,179,920 | |||||
31-Mar-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 44,416 | 2,074,379 | 917,179 | 3,040,503 | ||||
31-Mar-2019 | GBP | 26,633 | 287,748 | 828,899 | 1,361,025 | ||||
31-Mar-2017 | GBP | 258,164 | 455,562 | 890,444 | 1,781,365 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mark Justin Godwin WATKINS | 12 Oct 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Julie Ann FULLER | 11 Jun 2018 | 12 Oct 2021 | 0 - 1 | ||
Resigned | Stephen John FISHER | 30 Sep 1991 | 11 Jun 2018 | British | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James WILSON | 16 Oct 2023 | Senior Management | British | 1 - 0 | 0 (0.0%) | |
Active | Alan COCHRAM | 16 Oct 2023 | Senior Management | British | 1 - 0 | 0 (0.0%) | |
Active | Laura BRYANT | 16 Oct 2023 | Senior Management | British | 1 - 0 | 0 (0.0%) | |
Active | James BISHOP | 01 Sep 2023 | Business Owner | British | 1 - 0 | 0 (0.0%) | |
Active | Sally FROMENT | 23 Jun 2022 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Victoria Frances Ann WALDON | 23 Jun 2022 | Chief Commercial Officer | British | 9 - 3 | 2 (16.7%) | |
Resigned | Colette Marie BLACK | 08 Apr 2021 | 09 Nov 2023 | Assistant Chief Executive | British | 0 - 1 | 0 (0.0%) |
Active | Thomas STERRY | 26 Nov 2019 | Retired | British | 1 - 0 | 0 (0.0%) | |
Resigned | Carl Frederick HUGHES | 09 May 2019 | 28 Oct 2021 | Independent Consultant | British | 0 - 5 | 3 (60.0%) |
Active | Simon John PITTS | 04 Apr 2019 | Fundrasing Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Graham Kenneth WOODHAM | 04 Apr 2019 | Head Of Programmes | British | 1 - 0 | 0 (0.0%) | |
Resigned | Sheila Anne, Dr PESKETT | 28 Jan 2019 | 30 Sep 2023 | Medical Appraiser | British | 0 - 3 | 1 (33.3%) |
Resigned | Mohammed Akram AYYUBI | 25 Sep 2017 | 17 Apr 2019 | Financial Controller | British | 0 - 3 | 1 (33.3%) |
Resigned | Scott William BARTON | 25 Sep 2017 | 04 Jun 2018 | Banker | British | 1 - 1 | 0 (0.0%) |
Resigned | David FIRTH | 01 Jun 2015 | 10 Oct 2023 | Retired Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Adam Christian SEWELL | 02 Mar 2015 | 30 Jul 2019 | It Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Jennifer Claire HARTLAND | 19 Jan 2015 | 21 Jun 2019 | Hr Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | Terry John GREGSON | 08 Dec 2014 | 20 Nov 2018 | Chartered Surveyor | British | 1 - 1 | 0 (0.0%) |
Resigned | Ian LYONS | 16 Sep 2013 | 05 Jan 2015 | Business Development Director | British | 1 - 3 | 1 (25.0%) |
Resigned | John Christopher TWEDDELL | 17 Sep 2012 | 31 Mar 2019 | Retired | British | 0 - 4 | 0 (0.0%) |
Resigned | Brian Charles GREGORY | 17 Sep 2012 | 03 Jun 2013 | Retired | British | 0 - 3 | 2 (66.7%) |
Resigned | John TAYLOR | 13 Dec 2006 | 23 May 2007 | Seeking Employment | British | 0 - 4 | 1 (25.0%) |
Resigned | Steven John HACKETT | 19 Jul 2004 | 30 Apr 2014 | Chartered Accountant | British | 0 - 10 | 4 (40.0%) |
Resigned | Gwendoline Daphne MARTIN | 12 Nov 2001 | 07 Sep 2021 | Payroll Officer | British | 0 - 2 | 1 (50.0%) |
Active | Carwyn Llewelyn OWEN | 20 Jan 1997 | Company Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | Leighton James THOMAS | 27 Oct 1992 | 10 Oct 2005 | Systems Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Terry John GREGSON | 30 Sep 1991 | 15 May 2014 | Chartered Surveyor | British | 0 - 8 | 2 (25.0%) |
Resigned | Peter John GOWLAND | 30 Sep 1991 | 01 Mar 1993 | Retired Bank Manager | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 1.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
HAMELIN TRUST (02650043) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
BRAINTREE HEALTHCARE LIMITED (03200798) - Active | ✔ | ||||||||||
THURROCK C.V.S (COMMUNITY AND VOLUNTARY SERVICE) (04300967) - Active | ✔ | ||||||||||
PROVIDE CARE SOLUTIONS LIMITED (04331279) - Active | ✔ | ||||||||||
INDEPENDENT LIVING ADVOCACY LIMITED (04404808) - Active | ✔ | ||||||||||
PROVIDE WELLBEING LIMITED (05843096) - Active | ✔ | ||||||||||
HEALTHY LIVING SOLUTIONS CIC (06181611) - Active | ✔ | ||||||||||
PROVIDE COMMUNITY INTEREST COMPANY (07320006) - Active | ✔ | ||||||||||
REACT HOMECARE LTD (08152570) - Active | ✔ | ||||||||||
CYPRESS GARDENS BRAINTREE LIMITED (09190865) - Active - Proposal to Strike off | ✔ | ||||||||||
TOLLGATE CLINIC LTD (10254651) - Active - Proposal to Strike off | ✔ | ||||||||||
PROVIDE DIGITAL LIMITED (12377709) - Active | ✔ | ||||||||||
PROVIDE PROPERTY LIMITED (13033511) - Active | ✔ | ||||||||||
THE PROVIDE GROUP LIMITED (13124980) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-09-28 | 2014-09-28 | 2013-09-28 | 2012-09-28 | 2011-09-28 | ||
HAMELIN TRUST | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
HAMELIN TRUST
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47799 Retail sale of other second-hand goods in stores (not incl. antiques))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SALVATION ARMY TRADING COMPANY LIMITED | 66-78 DENINGTON ROAD,, DENINGTON ROAD INDUSTRIAL ESTATE,, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN8 2QH | 02605817 | 2018-03-31 | 51,426,299 | 7,924,513 | |
CAPITAL CASH LIMITED | ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ | 04703214 | 2018-09-30 | 30,305,806 | 0 | |
CASH CONVERTERS YORKSHIRE LIMITED | LINDLEY ADAMS LIMITED, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL | 06347684 | 2018-03-31 | 24,826,642 | 0 | |
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED | WILLOWBROOK HOSPICE PORTICO LANE, ECCLESTON PARK, PRESCOT, MERSEYSIDE, L34 2QT | 02852669 | 2018-03-31 | 1,876,590 | 0 |
92000-Gambling and betting activities |
REGENT ANTIQUES LIMITED | MANOR WAREHOUSE 318 GREEN LANES, LONDON, N4 1BX | 01734305 | 2017-12-31 | 1,811,038 | 0 | |
SPRINGHILL HOSPICE (SERVICES) LIMITED | SPRINGHILL HOSPICE, BROAD LANE, ROCHDALE, LANCS, OL16 4PZ | 02802521 | 2018-03-31 | 759,053 | 0 | |
ST. JOHN'S HOSPICE SHOPS LIMITED | RESEARCH HOUSE, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE | 02490956 | 2018-03-31 | 662,479 | 0 | |
ROSSI & ROSSI LIMITED | ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE,, MIDDLESEX, UNITED KINGDOM, HA8 7TT | 02140217 | 2017-06-30 | 477,955 | 0 | |
PADIOUS TRADING LIMITED | 133 NORTH STREET, BARKING, ENGLAND, IG11 8JQ | 09628548 | 2019-06-30 | 406,013 | 0 | |
CASHXCHANGE TRADING LTD | 1 VICTORIA ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5EB | 09941781 | 2019-01-31 | 247,878 | 0 | |
TWINS CATERING EQUIPMENT LTD | 191-E UXBRIDGE ROAD, LONDON, W12 9RA | 04951448 | 2018-03-31 | 188,059 | 0 | |
DICKENS SHOWROOMS LTD | 92 PINHOE ROAD, EXETER, ENGLAND, EX4 7HL | 08135560 | 2018-07-31 | 169,605 | 0 | |
CONVERT2CASH (LEEDS) LIMITED | 51 NEW BRIGGATE, LEEDS, LS2 8JD | 08250071 | 2017-10-31 | 112,161 | 0 | |
ZEBEDEE BALLOON SERVICE LIMITED | HAYWARD CROSS, NEW HAYWARD BOTTOM NEWTOWN, HUNGERFORD, BERKSHIRE, RG17 0QD | 03668976 | 2018-03-31 | 108,742 | 0 | |
ANIMALS IN NEED (WLS) LIMITED | UNIT 5-6 CKS SUPERMARKETS RHOSHENDRE, WAUNFAWR, ABERYSTWYTH, CEREDIGION, WALES, SY23 3QH | 07169951 | 2018-02-28 | 81,640 | 0 | |
WATERLOOMILITARIA.COM LTD | 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR | 06645194 | 2018-07-31 | 80,917 | 0 | |
GOONYS LIMITED | 211 HIGH STREET, CHATHAM, ENGLAND, ME4 4BG | 10440237 | 2018-10-31 | 78,169 | 0 | |
TWYFORD INVESTMENTS LIMITED | THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP | 02034703 | 2017-10-31 | 70,834 | 0 |
68201-Renting and operating of Housing Association real estate 70229-Management consultancy activities other than financial management |
THE TRICYCLE SHOP LIMITED | 16 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1BX | 08139948 | 2018-07-31 | 70,266 | 0 | |
BUTTERFLIES AGENCIES LTD | 125 HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6AA | 06336978 | 2018-09-30 | 54,123 | 0 | |
THE ARMED FORCES SHOP LIMITED | 40A STOKE ROAD, GOSPORT, ENGLAND, PO12 1JB | 08750238 | 2018-10-31 | 53,069 | 0 | |
CROSBY SUPPORT LIMITED | CAFOD FINANCE DEPARTMENT, ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB | 02949213 | 2018-08-14 | 39,057 | 0 | |
ELLIS CLOTHING LTD | 39 KILLALOE, CARRICKFERGUS, CO. ANTRIM, UNITED KINGDOM, BT38 8FL | NI630381 | 2018-03-31 | 36,895 | 0 | |
LOIS RELOVED LIMITED | 6 TRAFALGAR YARD, HUNGATE STREET, AYLSHAM, NORWICH, ENGLAND, NR11 6EA | 10706685 | 2018-04-30 | 32,104 | 0 | |
THREE LEGGED LLAMA LTD | 5 GEORGIAN HOUSE, TRINITY STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UB | 09414488 | 2019-01-31 | 28,328 | 0 |
47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet |
ST LUKE'S COMMUNITY WORK COMPANY LIMITED | ST LUKE'S TEAM CENTRE, CHORLEY OLD ROAD, BOLTON, BL1 3BE | 06958382 | 2018-07-31 | 24,046 | 0 | |
COASTLINE BUILDERS (SOUTHERN) LIMITED | 31 PAGE DRIVE, CARDIFF, WALES, CF24 2TU | 05541430 | 2019-03-31 | 16,829 | 0 | |
CASH POINT AUCTIONS LTD | CASH POINT, ROXBURGH ROAD, WICK, SCOTLAND, KW1 5HP | SC544619 | 2018-09-30 | 14,966 | 0 | |
NEW & USED STORE LTD | 11 CARRSIDE ROAD, TRIMDON VILLAGE, TRIMDON STATION, UNITED KINGDOM, TS29 6JT | 09967137 | 2018-01-24 | 7,217 | 0 | |
MAISON E MAISON LTD | POND HILL COTTAGE POND HILL, STONESFIELD, WITNEY, ENGLAND, OX29 8PZ | 09658273 | 2018-06-30 | 6,751 | 0 |
47910-Retail sale via mail order houses or via Internet 74100-specialised design activities 85520-Cultural education |
JAYJOHNE LTD | 3 WHOMSLEY CLOSE, NEWARK, ENGLAND, NG24 2JZ | 05845087 | 2018-06-30 | 850 | 0 |
69201-Accounting and auditing activities 73200-Market research and public opinion polling 95110-Repair of computers and peripheral equipment |
HARDY GOODS LIMITED | 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN | 10072287 | 2019-03-31 | 238 | 0 | |
A. ROSENTHAL LIMITED | WELL HOUSE, 11 WOODGREEN, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 1DF | 00317971 | 2018-08-27 | 0 | 0 | |
SANDIFORD BESPOKE DESIGN LTD | 639 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, UNITED KINGDOM, CH66 2LL | 11034948 | 2018-10-31 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet 74100-specialised design activities 95240-Repair of furniture and home furnishings |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HAMELIN TRUST | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 3.3% | 8.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |