Eley Hawk Limited

Active02004633 Private limited company

What Eley Hawk say about themselves

“Eley Hawk manufactures premium shotgun cartridges for game and clay shooting, with over 190 years of innovation and precision craftsmanship.”

— from eleyhawkltd.com
Incorporated
27 March 1986 (40 years)
Industry
Manufacture of sports goods (32300)
Directors
Marie-Pierre Dechene
Yhan Pham
Eduardo Hernando
Owned by
Sofisport
Accounts type
Full
Region
West Midlands
Address
Selco Way First Avenue
Minworth Industrial Estate
Sutton Coldfield
B76 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Dechene, Marie-Pierre
Director · Appointed 30 September 2025
Belgian
Born January 1967 (59)
Pham, Yhan
Director · Appointed 30 September 2025
French
Born November 1963
Hernando, Eduardo
Director · Appointed 14 May 2024
Spanish
Born May 1976 (50)
Andreani, Andrea
Director · Appointed 1 March 2022
Italian
Born July 1974 (52)
Gomez, David Aguilar
Director · Appointed 1 March 2022
Spanish
Born March 1969 (57)
Pederzoli, Paolo
Director · Appointed 1 March 2022
Italian
Born September 1977 (49)
Picarzo, Carlos Perez Lescure
Director · Appointed 1 March 2022
Spanish
Born September 1957 (69)
Crespo, Rodrigo
Secretary · Appointed 11 February 2022
Crespo, Rodrigo
Director · Appointed 2 April 2020
Spanish
Born January 1983 (43)
Officer history (26 former)
30 September 2025
Appointed Pham, Yhan as Director
30 September 2025
Appointed Dechene, Marie-Pierre as Director
30 September 2025
Resigned Farman, Herve as Director
13 September 2024
Resigned Astuy, Pilar Maria as Director
29 May 2024
Resigned Roccia, Gilles as Director
14 May 2024
Appointed Hernando, Eduardo as Director
1 March 2022
Resigned Hernando, Eduardo as Director
1 March 2022
Appointed Gomez, David Aguilar as Director
1 March 2022
Appointed Andreani, Andrea as Director
1 March 2022
Appointed Roccia, Gilles as Director
1 March 2022
Appointed Picarzo, Carlos Perez Lescure as Director
1 March 2022
Appointed Farman, Herve as Director
1 March 2022
Appointed Pederzoli, Paolo as Director
11 February 2022
Appointed Crespo, Rodrigo as Secretary
19 October 2021
Resigned Heath, Steve as Secretary
2 April 2020
Resigned Benito Ozores, Javier as Director
2 April 2020
Appointed Crespo, Rodrigo as Director
11 January 2019
Appointed Benito Ozores, Javier as Director
9 November 2018
Resigned Baeza, German Morales as Director
26 February 2018
Appointed Astuy, Pilar Maria as Director
26 February 2018
Resigned Aguilar Gomez, David Raimundo as Director
30 April 2016
Resigned Guio Rubio, Jose Miguel as Director
22 September 2015
Appointed Heath, Steve as Secretary
22 September 2015
Resigned Heath, Philip as Secretary
22 September 2015
Resigned Llorente Marco, Alejandro as Director
31 August 2015
Appointed Guio Rubio, Jose Miguel as Director
31 August 2015
Resigned Perez Lescure Picarzo, Carlos as Director
31 August 2015
Appointed Baeza, German Morales as Director
26 January 2015
Appointed Hernando, Eduardo as Director
12 January 2015
Resigned Atienza, Tomas as Director
10 April 2007
Appointed Atienza, Tomas as Director
31 December 2006
Resigned Morris, Graham Arthur as Director
17 February 2004
Appointed Perez Lescure Picarzo, Carlos as Director
17 February 2004
Resigned Ruiz, Jose Esteban Martin as Director
17 February 2004
Appointed Aguilar Gomez, David Raimundo as Director
17 February 2004
Resigned Brunbeck, Aranzazu Sainz De Barande as Director
17 February 2004
Appointed Llorente Marco, Alejandro as Director
17 February 2004
Resigned Parrilla, Fernando Cubells as Director
9 May 2002
Appointed Heath, Philip as Secretary
1 May 2002
Resigned Abbott, James Joseph, Company Secretary as Secretary
21 February 2002
Appointed Ruiz, Jose Esteban Martin as Director
21 February 2002
Resigned Bergman, Nicholas Martin as Director
21 February 2002
Appointed Parrilla, Fernando Cubells as Director
21 February 2002
Resigned Collie, Kenneth Rowland as Director
21 February 2002
Appointed Brunbeck, Aranzazu Sainz De Barande as Director
31 March 2001
Resigned Hanlon, John, Managing Director as Director
1 February 2001
Appointed Bergman, Nicholas Martin as Director
31 January 2001
Resigned Paul, Nicholas Campbell as Director
1 March 1999
Appointed Paul, Nicholas Campbell as Director
28 February 1999
Resigned Lamb, Martin James as Director
1 October 1996
Appointed Collie, Kenneth Rowland as Director
1 August 1996
Resigned Pointon, Raymond Barry as Director
1 August 1996
Appointed Lamb, Martin James as Director
1 December 1994
Appointed Pointon, Raymond Barry as Director
25 November 1994
Resigned Fisken, Peter as Director
30 October 1992

Ownership 1 active

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

Sofisport
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 938 405 602
Former controllers (1)
1 March 2022
Ceased Maxam Outdoors Holding SL — Owns 75–100% of shares

Financials

Net Assets
£3,061,468
Cash
£1,753,081
Turnover
£16,201,778
Profit Before Tax
£1,920,744
Employees
30
Current Ratio
2.5x
Profit Margin
12%
Return on Equity
47%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2022 2023 2024 £10,006,958 £11,151,735 £14,605,889 £16,201,778
Balance sheet detail
2024202320222022
Current Assets£6,445,420£6,558,543£5,718,604£3,727,264
Debtors£1,439,084£1,352,569£986,669
Cash£1,753,081£1,898,972£1,216,362£34,938
Creditors (< 1 year)£2,543,781£2,090,021£1,981,919£447,460
Net Current Assets£3,901,639£4,468,522£3,736,685£3,279,804
Net Assets£3,061,468£3,621,755£2,957,495£2,303,004
Shareholder Funds£3,061,468£3,621,755£2,957,495£2,303,004

Turnover£16,201,778£14,605,889£11,151,735£10,006,958
Cost of Sales£12,173,438£11,146,160£8,730,447£8,571,560
Gross Profit£4,028,340£3,459,729£2,421,288£1,435,398
Admin Expenses£1,072,486£895,825£876,272£547,521
Staff Costs£1,459,833£1,333,398£951,490£1,027,997
Operating Profit£1,995,681£1,714,045£881,710£298,226
Profit Before Tax£1,920,744£1,647,361£834,882£283,666
Tax£481,031£383,101£180,391£6,537
Profit for Period£1,439,713£1,264,260£654,491£277,129

Filings 186

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
1 May 2026Change of details for a person with significant control
26 March 2026Confirmation statement with no updates21 February 2026
2 October 2025Appointment of a director
1 October 2025Appointment of a director
Show all 186 filings

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