Hanwells Limited

Active05360208 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Craig Mark Hanwell
Clive Mark Hanwell
Ingrid Trudy Hanwell
Owned by
Clive Mark Hanwell
Ingrid Trudy Hanwell
Accounts type
Total exemption full
Region
South East
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hanwell, Craig Mark
Director · Appointed 4 June 2022
British
Born March 1981 (45)
Hanwell, Clive Mark
Secretary · Appointed 10 February 2005
British
Hanwell, Clive Mark
Director · Appointed 10 February 2005
British
Born May 1956 (70)
Hanwell, Ingrid Trudy
Director · Appointed 10 February 2005
British
Born March 1956 (70)
Officer history (2 former)
4 June 2022
Appointed Hanwell, Craig Mark as Director
10 February 2005
Appointed Hanwell, Clive Mark as Secretary
10 February 2005
Appointed Hanwell, Clive Mark as Director
10 February 2005
Appointed Hanwell, Ingrid Trudy as Director
10 February 2005
Appointed Graeme, Dorothy May as Nominee Secretary
10 February 2005
Resigned Graeme, Dorothy May as Nominee Secretary
10 February 2005
Appointed Graeme, Lesley Joyce as Nominee Director
10 February 2005
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Clive Mark Hanwell
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Ingrid Trudy Hanwell
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

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

Net Assets
£140,550
Cash
£220,596
Employees
50
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £227,341 £167,765 £245,558 £194,937 £185,778 £140,550
Balance sheet detail
202520242023202220212020
Fixed Assets£9,663£16,824£29,425£56,189£46,851£69,290
Current Assets£397,052£447,991£446,640£533,445£495,510£351,050
Debtors£15,793£32,693£31,594£111,393£101,264£141,918
Cash£220,596£215,342£238,817£257,764£200,561£63,224
Creditors (< 1 year)£262,914£263,997£229,687£269,360£282,709£185,617
Creditors (> 1 year)£834£10,833£45,850£67,839£90,586£5,617
Net Current Assets£134,138£183,994£216,953£264,085£212,801£165,433
Net Assets£140,550£185,778£194,937£245,558£167,765£227,341
Shareholder Funds£140,550£185,778£194,937£245,558£167,765£227,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates10 February 2026
26 February 2026Notification of a person with significant control
28 January 2026Total exemption full accounts30 April 2025
17 July 2025Memorandum and Articles of Association
17 July 2025Sub-division of shares
Show all recent filings

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