Hawksley & Sons Limited

Active01503795 Private limited company
Incorporated
24 June 1980 (46 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Gary Stuart Welburn
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Welburn, Gary Stuart
Director · Appointed 10 January 2025
British
Born April 1969 (57)
Director · Appointed 14 April 2021
British
Born January 1996 (30)
Secretary · Appointed 22 July 2002
British
Director · Appointed 22 July 2002
British
Born March 1962 (64)
Officer history (16 former)
14 March 2025
Resigned Barrett, Harvey Alec William as Director
14 March 2025
Resigned Budd, Catherine Louise as Director
14 March 2025
Resigned Gale, Arthur Frederick as Director
10 January 2025
Appointed Welburn, Gary Stuart as Director
10 January 2025
Appointed Barrett, Harvey Alec William as Director
6 December 2024
Appointed Budd, Catherine Louise as Director
30 May 2022
Appointed Gale, Arthur Frederick as Director
14 April 2021
Appointed Gale, Hugo William as Director
31 December 2019
Resigned Robin, Rupert Philip Paul as Director
31 December 2019
Resigned Robin, Rupert Philip Paul as Secretary
22 July 2002
Resigned Walker, Michael John as Secretary
22 July 2002
Resigned Meaker, Shirley Betty as Director
22 July 2002
Appointed Gale, Maurice William as Director
22 July 2002
Appointed Robin, Rupert Philip Paul as Director
22 July 2002
Appointed Gale, Maurice William as Secretary
1 July 2002
Appointed Robin, Rupert Philip Paul as Secretary
1 June 2000
Resigned Meaker, Tony Roy as Director
22 October 1999
Resigned Dinning, John Andrew Jardine as Director
7 September 1994
Appointed Meaker, Shirley Betty as Director
7 September 1994
Appointed Meaker, Tony Roy as Director
7 September 1994
Resigned Baum, John Clayton as Director
7 September 1994
Resigned Baum, William as Director
4 March 1993
Resigned Barrett, Stephen John as Director
4 March 1993
Resigned Nash, John Joseph as Director
1 March 1992
Appointed Barrett, Stephen John as Director
1 March 1992
Appointed Walker, Michael John as Secretary
29 February 1992
Resigned Phair, John Laurence as Secretary
29 February 1992
Resigned Phair, John Laurence as Director
13 August 1991
Appointed Dinning, John Andrew Jardine as Director
13 August 1991
Resigned Hayler, Clive Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02809866
Former controllers (2)
31 December 2019
Ceased Maurice William Gale — Owns 25–50% of shares
31 December 2019
Ceased Rupert Philip Paul Robin — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£706,957
Cash
£35,112
Employees
9
Debt Ratio
31%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,007,317 £918,166 £697,745 £705,743 £706,957
Balance sheet detail
202520242023202220212020
Fixed Assets£437,078£437,824£443,983£448,840£452,219
Current Assets£591,860£582,803£411,120£557,102£605,061
Debtors£467,448£500,945£312,814£456,249£469,247
Cash£35,112£36,558£43,006£44,353£24,314
Creditors (< 1 year)£315,106£302,384£196,024£124,744£44,919£49,753
Creditors (> 1 year)£6,875£12,500£22,500£32,500£42,500
Net Current Assets£276,754£280,419£286,376£512,183£555,308
Net Assets£706,957£705,743£697,745£918,166£1,007,317
Shareholder Funds£706,957£705,743£697,745£918,166£1,007,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Director's details changed
21 July 2026Confirmation statement with no updates17 July 2026
27 November 2025Total exemption full accounts28 February 2025
21 July 2025Confirmation statement with no updates17 July 2025
27 March 2025Termination of appointment of a director
Show all recent filings

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