Hawkesford (Warwickshire) Limited

Active05896683 Private limited company
Incorporated
4 August 2006 (20 years)
Previously known as
Jambali Limited (until 28 November 2006)
Industry
Real estate agencies (68310)
Owned by
James Malcolm Hawkesford
Accounts type
Total exemption full
Region
West Midlands
Address
6 Euston Place
Leamington Spa
Warwickshire
CV32 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born August 1981 (45)
Director · Appointed 4 August 2006
British
Born June 1975 (51)
Officer history (5 former)
12 August 2025
Resigned Brannan, Lynsey Anne as Secretary
19 August 2022
Appointed Hawkesford-Quickfall, Alison Mary as Director
1 July 2022
Appointed Brannan, Lynsey Anne as Secretary
30 June 2022
Resigned Carrera-Silva, Pauline Elsa as Director
31 March 2019
Resigned Pare, Carol Angela as Secretary
1 January 2012
Appointed Carrera-Silva, Pauline Elsa as Director
14 July 2011
Resigned Gregory, Jonathan as Director
14 July 2008
Resigned Hawkesford, Malcolm David as Director
6 February 2007
Appointed Gregory, Jonathan as Director
4 August 2006
Appointed Hawkesford, James Malcolm as Director
4 August 2006
Appointed Hawkesford, Malcolm David as Director
4 August 2006
Appointed Pare, Carol Angela as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Financials

Net Assets
£2,572
Cash
£188
Employees
26
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £161 £51,862 £78,582 £5,428 £236 £2,572
Balance sheet detail
202420232022202120202019
Fixed Assets£3,510£4,937£8,738£12,763£15,766£6,642
Current Assets£132,473£125,018£122,501£243,135£226,849£88,684
Debtors£132,285£94,419£95,488£103,808£103,264£82,837
Cash£188£30,599£27,013£139,327£123,585£5,847
Creditors (< 1 year)£125,089£110,871£96,250£137,264£188,308£94,575
Creditors (> 1 year)£7,904£18,214£28,271£38,079
Net Current Assets£7,384£14,147£26,251£105,871£38,541(£5,891)
Net Assets£2,572£236£5,428£78,582£51,862£161
Shareholder Funds£2,572£236£5,428£78,582£51,862£161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates4 August 2026
30 September 2025Total exemption full accounts31 December 2024
12 August 2025Termination of appointment of a secretary
12 August 2025Confirmation statement with no updates4 August 2025
4 September 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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