WM HAMILTON & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/02/2026

    Confirmation statement made on 2026-02-07 with no updates

    View PDF (3 pages)
  2. 10/02/2026

    Confirmation statement made on 2026-02-10 with updates

    View PDF (4 pages)
  3. 18/12/2025

    Accounts for a medium company made up to 2025-03-31

    View PDF (24 pages)
  4. 03/03/2025

    Notification of Wm Hamilton Group Ltd as a person with significant control on 2025-02-25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/02/2027Filing deadline

Next statement date
10/02/2027
Last statement dated
10/02/2026

See the full filing history

Financial performance

The latest figures WM HAMILTON & SONS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£24.76M2025
24.58%vs 2024

2024: £19.87M

Total Assets

£55.53M2025
22.60%vs 2024

2024: £45.30M

Cash in Bank

£3.21M2025
18.36%vs 2024

2024: £2.72M

Total Liabilities

£14.21M2025
86.44%vs 2024

2024: £7.62M

Employees

852025
-3vs 2024

2024: 88

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 22.60% on 2024. See the full financial analysis for WM HAMILTON & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

852022
902023
882024
852025
YearEmployeesChange
202585-3
202488-2
202390+5
202285–

Reported employee count was unchanged at 85 between 2022 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/02/2010–22/06/20121
Director24/01/2006–Present22
Director24/01/2006–Present5
Secretary24/01/2006–Present3
Director01/02/2010–22/06/20120
Director05/01/2017–Present1
Director21/05/2014–Present6
Director19/03/2007–27/12/20227
Director02/09/2024–Present2

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/02/2025–Present1
05/04/2016–Present22
06/04/2016–Present22
06/04/2016–Present7
27/12/2022–Present1
05/04/2016–27/12/20227
28/12/2022–25/02/20251
06/04/2016–25/02/202522

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 11/01/2023
Last 12 months
3
-2 vs the year before
Most recent filing
10/02/2026
7 months ago

What changed in the last year

  • Confirmation statement (2)Latest 10/02/2026
  • Accounts filedLatest 18/12/2025

Filing timeline

  1. 10/02/2026

    Confirmation statement made on 2026-02-07 with no updates

    View PDF (3 pages)
  2. 10/02/2026

    Confirmation statement made on 2026-02-10 with updates

    View PDF (4 pages)
  3. 18/12/2025

    Accounts for a medium company made up to 2025-03-31

    View PDF (24 pages)
  4. 03/03/2025

    Notification of Wm Hamilton Group Ltd as a person with significant control on 2025-02-25

    View PDF (2 pages)
  5. 28/02/2025

    Cessation of Duncan Graham as a person with significant control on 2025-02-25

    View PDF (1 pages)
  6. 28/02/2025

    Cessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25

    View PDF (1 pages)
  7. 12/02/2025

    Confirmation statement made on 2025-02-07 with no updates

    View PDF (3 pages)
  8. 30/10/2024

    Group of companies' accounts made up to 2024-03-31

    View PDF (26 pages)
  9. 23/09/2024

    Appointment of Mr Justin Matthew Gill as a director on 2024-09-02

    View PDF (2 pages)
  10. 16/02/2024

    Confirmation statement made on 2024-02-07 with no updates

    View PDF (3 pages)
  11. 20/12/2023

    Group of companies' accounts made up to 2023-03-31

    View PDF (26 pages)
  12. 19/02/2023

    Change of details for Mr Duncan Graham as a person with significant control on 2022-12-28

    View PDF (2 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

55 UK companies are similar to WM HAMILTON & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

55 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About WM HAMILTON & SONS LIMITED

A short description of the company, written from its Companies House record.

WM HAMILTON & SONS LIMITED is a private limited company registered in the United Kingdom, based in Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire ML9 3PR. Companies House classifies its business as Freight transport by road. It has been on the register for 20 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £24.76M and 85 employees.

WM HAMILTON & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WM HAMILTON & SONS LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).

WM HAMILTON & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £24.76M, total assets of £55.53M, cash in bank of £3.21M and total liabilities of £14.21M.

The most recent document on the record is dated 10/02/2026: Confirmation statement made on 2026-02-07 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/02/2027.

Companies House lists 9 officers (6 currently in post) and 8 people with significant control (5 current).