William Hawkes (Holdings) Limited

Active03888999 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Roger Hawkes
Accounts type
Unaudited abridged
Region
West Midlands
Address
183-184 High Street
Deritend
Birmingham
B12 0LH

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 1999
British
Director · Appointed 6 December 1999
British
Born February 1965 (61)
Officer history (4 former)
25 November 2025
Resigned Hawkes, Janet Marler as Director
21 February 2014
Resigned Hawkes, Neil as Director
6 December 1999
Appointed Hawkes, Roger as Secretary
6 December 1999
Appointed Hawkes, Roger as Director
6 December 1999
Appointed Graeme, Dorothy May as Nominee Secretary
6 December 1999
Resigned Graeme, Dorothy May as Nominee Secretary
6 December 1999
Appointed Graeme, Lesley Joyce as Nominee Director
6 December 1999
Resigned Graeme, Lesley Joyce as Nominee Director
6 December 1999
Appointed Hawkes, Neil as Director
6 December 1999
Appointed Hawkes, Janet Marler as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Holdings 1

Companies where William Hawkes (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 September 2020
Ceased Janet Marler Hawkes — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£124,259
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,091,062 £1,116,279 £1,130,029 £1,144,836 £1,104,591
Balance sheet detail
202520242023202220212020
Fixed Assets£988,255£989,692£901,243£916,947£932,650
Current Assets£186,453£168,810£239,494£211,163£170,195
Debtors£62,194£46,328
Cash£124,259£122,482
Creditors (< 1 year)£70,117£13,666£7,900£8,503£10,981£10,383
Net Current Assets£116,336£155,144£230,991£200,182£160,112
Net Assets£1,130,029£1,116,279£1,091,062
Shareholder Funds£1,104,591£1,144,836£1,130,029£1,116,279£1,091,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Unaudited abridged accounts30 April 2025
9 December 2025Confirmation statement with no updates6 December 2025
26 November 2025Termination of appointment of a director
27 February 2025Unaudited abridged accounts30 April 2024
10 January 2025Statement of capital following an allotment of shares
Show all recent filings

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