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Hemsec Manufacturing Limited

Hemsec Manufacturing Limited is an active company incorporated on 3 December 1984 with the registered office located in Liverpool, Merseyside. Hemsec Manufacturing Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01868298
Private limited company
Age
41 years
Incorporated 3 December 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 23 March 2026 (1 month remaining)
Contact
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 10 Nov 2022 (3 years ago)
Previous address was , C/O Lonsdale & Marsh, 7th Floor, Cotton House Old Hall Street, Liverpool, L3 9TX
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in May 1934
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jan 1979
C. Hemmings & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.Hemmings & Co. Limited
William Keith Hemmings is a mutual person.
Active
Hemsec Sips Limited
William Keith Hemmings is a mutual person.
Active
Brands
Hemsec Manufacturing Ltd
Hemsec is a UK-based manufacturer of timber and steel insulated panels, established in 1928.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£725K
Decreased by £1.35M (-65%)
Turnover
£17.32M
Increased by £3.94M (+29%)
Employees
49
Same as previous period
Total Assets
£7.02M
Decreased by £210K (-3%)
Total Liabilities
-£4.3M
Increased by £157K (+4%)
Net Assets
£2.72M
Decreased by £367K (-12%)
Debt Ratio (%)
61%
Increased by 3.95% (+7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 29 Jan 2026
Accounting Period Shortened
1 Month Ago on 23 Dec 2025
Charge Satisfied
3 Months Ago on 10 Nov 2025
Francesca Cirafici Appointed
4 Months Ago on 17 Oct 2025
Tim Kay Appointed
4 Months Ago on 17 Oct 2025
Daniel John Morton Resigned
4 Months Ago on 10 Oct 2025
Ian William Aitchison Resigned
4 Months Ago on 9 Oct 2025
New Charge Registered
6 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 29 Jan 2026
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 23 Dec 2025
Satisfaction of charge 018682980006 in full
Submitted on 10 Nov 2025
Termination of appointment of Ian William Aitchison as a director on 9 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Daniel John Morton as a director on 10 October 2025
Submitted on 17 Oct 2025
Appointment of Tim Kay as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Francesca Cirafici as a director on 17 October 2025
Submitted on 17 Oct 2025
Registration of charge 018682980008, created on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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