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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 40 years ago.
Status
Active
Active since incorporation
Company No
01868298
Private limited company
Age
40 years
Incorporated 3 December 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 10 Nov 2022 (2 years 10 months 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
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1934
Director • British • Lives in England • Born in Mar 1961
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemsec Sips Limited
Mr William Keith Hemmings, Stephen John Painter, and 1 more are mutual people.
Active
Excalibur PMP Limited
Daniel John Morton is a mutual person.
Active
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
C.Hemmings & Co. Limited
Mr William Keith Hemmings is a mutual person.
Active
Adams Lettings Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Adams Sales Limited
Daniel John Morton is a mutual person.
Active
Crane & Evans Estate Agents Ltd
Daniel John Morton 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
New Charge Registered
27 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Antonia Painter Resigned
10 Months Ago on 29 Oct 2024
Mr Ian William Aitchison Appointed
11 Months Ago on 1 Oct 2024
Stephen John Painter Resigned
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Mr Daniel John Morton Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Sarah Gazzola Resigned
1 Year 10 Months Ago on 24 Oct 2023
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Documents
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
Termination of appointment of Antonia Painter as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Ian William Aitchison as a director on 1 October 2024
Submitted on 5 Oct 2024
Termination of appointment of Stephen John Painter as a director on 30 September 2024
Submitted on 5 Oct 2024
Registration of charge 018682980007, created on 24 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Daniel John Morton as a director on 1 April 2024
Submitted on 9 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Sarah Gazzola as a director on 24 October 2023
Submitted on 9 Nov 2023
Repayment History
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