H&W Facilities Management Limited

Active06028042 Private limited company
Incorporated
13 December 2006 (19 years)
Previously known as
Sparklin Facilities Management Ltd (until 3 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other cleaning services (81299)
Owned by
Thomas James Marriott
Thomas Martin Marriott
Accounts type
Total exemption full
Region
South West
Address
Suites 1-6
Floor 2 Bridge House
Station Road
Westbury
BA13 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 February 2014
Resigned Cholefko, David as Director
5 August 2013
Resigned Burrows, Stephen Michael as Director
4 January 2013
Appointed Marriott, Thomas James as Director
4 January 2013
Appointed Marriott, Thomas Martin as Director
6 December 2012
Resigned Booth, Martin Christopher as Director
6 December 2012
Resigned Palmer, Frederick Kenyon Cairns as Director
6 December 2012
Resigned Glanville, Peter Neil as Director
6 December 2012
Resigned Booth, Martin Christopher as Secretary
3 September 2012
Appointed Cholefko, David as Director
2 January 2007
Appointed Burrows, Stephen Michael as Director
14 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2006
Appointed Booth, Martin Christopher as Director
13 December 2006
Appointed Glanville, Peter Neil as Director
13 December 2006
Appointed Booth, Martin Christopher as Secretary
13 December 2006
Appointed Palmer, Frederick Kenyon Cairns as Director
13 December 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£105,859
Cash
£1,480,514
Employees
160
Debt Ratio
94%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £200,443 £329,551 £349,788 £438,372 £545,575 £105,859
Balance sheet detail
202520242023202220212020
Fixed Assets£41,978£6,437£2,038£0£19,706£6,023
Current Assets£1,847,045£1,381,694£825,231£723,385£731,139£419,591
Debtors£366,531£377,566
Cash£1,480,514£1,004,128
Creditors (< 1 year)£842,556£302,009£320,632£381,045£194,265
Creditors (> 1 year)£0£1,762
Net Current Assets£63,881£539,138£523,222£402,753£350,094£225,326
Net Assets£105,859£545,575£438,372£349,788£329,551£200,443
Shareholder Funds£545,575£438,372£349,788£329,551£200,443

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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