W.A. Hoare & Sons (Sculptors) Limited

Active00211766 Private limited company
Incorporated
15 February 1926 (100 years)
Previously known as
W.A. Hoare (Properties) Limited (until 15 May 2015)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Marcus Rupert Banks
Michael Farwell
Accounts type
Total exemption full
Region
South West
Address
Hoare Banks House
Gloucester Road
Boscombe
BH7 6DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Banks, Marcus
Secretary · Appointed 20 May 2021
Banks, Victoria Imogene
Secretary · Appointed 20 May 2021
Banks, Marcus Rupert
Director · Appointed 9 May 2019
British
Born January 1987 (39)
Farwell, Michael
Director · Appointed 9 May 2019
British
Born July 1973 (53)
Officer history (9 former)
20 May 2021
Resigned Hoare, Stephen James Pringle as Director
20 May 2021
Appointed Banks, Victoria Imogene as Secretary
20 May 2021
Appointed Banks, Marcus as Secretary
20 May 2021
Resigned Hoare, Donna Leigh as Secretary
20 May 2021
Resigned Hoare, Donna Leigh as Director
9 May 2019
Appointed Banks, Marcus Rupert as Director
9 May 2019
Appointed Farwell, Michael as Director
30 November 2018
Resigned Mcquin, Alec Richard as Director
23 March 2015
Appointed Mcquin, Alec Richard as Director
30 March 2012
Resigned Dowding, Martyn James as Director
27 July 1999
Appointed Dowding, Martyn James as Director
19 November 1996
Resigned Hoare, Raymond Elgar as Director
30 April 1996
Appointed Hoare, Donna Leigh as Secretary
30 April 1996
Resigned Hoare, Nicholas William Alford as Secretary
30 April 1996
Resigned Hoare, Eric Gordon Joynson as Director
30 April 1996
Resigned Hoare, Nicholas William Alford as Director
30 April 1996
Appointed Hoare, Donna Leigh as Director
10 February 1993
Appointed Hoare, Stephen James Pringle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13206726
Former controllers (1)
20 May 2021
Ceased Stephen James Pringle Hoare — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£891,758
Cash
£258,616
Employees
13

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £710,972 £666,445 £691,059 £855,444 £994,146 £891,758
Balance sheet detail
202520242023202220212020
Fixed Assets£437,391£452,214£473,841£607,052
Current Assets£445,593
Debtors£215,574
Cash£258,616£409,176£277,505£138,693£109,743£88,049
Creditors (< 1 year)£139,492£212,555£239,835£220,598£149,342£135,459
Creditors (> 1 year)£0£8,053£23,397£60,018£107,180£160,927
Net Current Assets£310,134
Net Assets£891,758£994,146£855,444£691,059£666,445£710,972
Shareholder Funds£891,758£994,146£855,444£691,059£666,445£710,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Secretary's details changed
3 August 2026Secretary's details changed
31 July 2026Director's details changed
31 July 2026Director's details changed
2 April 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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