Wm Hamilton & Sons started in year 2006 as Private Limited Company with registration number SC295966. The Wm Hamilton & Sons company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lanarkshire at Dovesdale Farm, Carlisle Road. Postal code: ML9 3PR.
At the moment there are 4 directors in the the company, namely David H., George H. and Duncan G. and others. In addition one secretary - Duncan G. - is with the firm. As of 19 April 2024, there were 3 ex directors - Lynn G., Grace H. and others listed below. There were no ex secretaries.
This company operates within the ML9 3PR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1112102 . It is located at Dovesdale Farm, Stonehouse, Larkhall with a total of 70 carsand 70 trailers.
| Office Address | Dovesdale Farm, Carlisle Road |
| Office Address2 | Stonehouse |
| Town | Lanarkshire |
| Post code | ML9 3PR |
| Country of origin | United Kingdom |
| Registration Number | SC295966 |
| Date of Incorporation | Tue, 24th Jan 2006 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 21 May 2014
Position: Director
Appointed: 24 January 2006
Position: Director
Appointed: 24 January 2006
Position: Secretary
Appointed: 24 January 2006
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Robert H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Duncan G. This PSC owns 50,01-75% shares. Then there is David H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Robert H.
| Notified on | 28 December 2022 |
| Nature of control: |
25-50% shares |
Duncan G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 775 892 | 2 652 015 |
| Current Assets | 14 055 294 | 9 162 650 |
| Debtors | 6 006 378 | 6 270 871 |
| Net Assets Liabilities | 24 222 672 | 16 560 586 |
| Other Debtors | 2 474 771 | 2 284 771 |
| Property Plant Equipment | 13 200 607 | 12 291 456 |
| Total Inventories | 273 024 | 239 764 |
| Other | ||
| Accrued Liabilities | 247 384 | 110 635 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 917 805 | 10 515 054 |
| Amounts Owed By Group Undertakings | 188 581 | |
| Amounts Owed To Group Undertakings | 423 093 | |
| Average Number Employees During Period | 85 | 90 |
| Comprehensive Income Expense | 5 410 227 | 6 352 414 |
| Corporation Tax Payable | -157 029 | 977 885 |
| Creditors | 2 037 976 | 3 403 846 |
| Deferred Tax Liabilities | 1 495 253 | 1 989 674 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 250 496 | |
| Disposals Property Plant Equipment | 2 094 539 | |
| Dividends Paid | 1 000 000 | 1 050 000 |
| Fixed Assets | 13 700 607 | 12 791 456 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 847 745 | |
| Investments Fixed Assets | 500 000 | 500 000 |
| Investments In Group Undertakings | 500 000 | 500 000 |
| Issue Equity Instruments | -528 | |
| Loans From Directors | 700 031 | 451 959 |
| Merchandise | 273 024 | 239 764 |
| Net Assets Liabilities Subsidiaries | -475 427 | -502 504 |
| Net Current Assets Liabilities | 12 017 318 | 5 758 804 |
| Nominal Value Allotted Share Capital | 1 318 | 790 |
| Number Shares Issued Fully Paid | 790 | |
| Other Creditors | 5 071 | 61 127 |
| Other Increase Decrease In Provisions | 494 421 | |
| Other Taxation Social Security Payable | 283 742 | 250 512 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 504 371 | 342 003 |
| Profit Loss | 5 470 256 | 6 352 414 |
| Profit Loss Subsidiaries | 160 029 | 527 077 |
| Property Plant Equipment Gross Cost | 23 118 412 | 22 806 510 |
| Provisions | 1 495 253 | 1 989 674 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 495 253 | 1 989 674 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 782 637 | |
| Total Assets Less Current Liabilities | 25 717 925 | 18 550 260 |
| Trade Creditors Trade Payables | 536 683 | 813 295 |
| Trade Debtors Trade Receivables | 2 838 655 | 3 644 097 |
| Value-added Tax Payable | 422 094 | 315 340 |
| Dovesdale Farm | |
|---|---|
| Address | Stonehouse |
| City | Larkhall |
| Post code | ML9 3PR |
| Vehicles | 70 |
| Trailers | 70 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (26 pages) |
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