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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
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 23 March 2026 (2 months remaining)
Learn more about Hemsec Manufacturing Limited
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
Hemsec.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Francesca Cirafici
Director • Managing Director • British • Lives in UK • Born in Jan 1979
Tim Kay
Director • Managing Director • British • Lives in UK • Born in Oct 1981
William Keith Hemmings
Director • British • Lives in England • Born in May 1934
Mr William Keith Hemmings
PSC • British • Lives in England • Born in May 1934
C. Hemmings & Co. Limited
PSC
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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
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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 Jul ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
8 Days Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 10 Nov 2025
Francesca Cirafici Appointed
2 Months Ago on 17 Oct 2025
Tim Kay Appointed
2 Months Ago on 17 Oct 2025
Daniel John Morton Resigned
2 Months Ago on 10 Oct 2025
Ian William Aitchison Resigned
2 Months Ago on 9 Oct 2025
New Charge Registered
4 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Antonia Painter Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
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
Appointment of Francesca Cirafici as a director on 17 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
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
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Repayment History
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