Hawkinge House Limited

Active07164419 Private limited company
Incorporated
22 February 2010 (16 years)
Industry
Residential nursing care facilities (87100)
Owned by
Deer Capital GC Homes Limited
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (5 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
18 August 2025
Appointed Shaw, Kevin Anthony as Director
18 August 2025
Appointed Smith, Amanda Helen as Director
18 August 2025
Appointed Elston, Henry William as Director
18 August 2025
Appointed Puddle, Benjamin Gordon as Director
18 August 2025
Resigned Graham, Karen Elizabeth, Dr as Director
18 August 2025
Resigned Graham, William Ernest as Director
22 February 2010
Appointed Graham, Karen Elizabeth, Dr as Director
22 February 2010
Appointed Graham, William Ernest as Director

Ownership 1 active

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

Deer Capital GC Homes Limited
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Hawkinge House Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 August 2025
Ceased Graham Care (YB) Limited — Owns 75–100% of shares
23 October 2018
Ceased William Ernest Graham — Has significant influence or control
23 October 2018
Ceased Karen Elizabeth Graham — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£24,461,190
Cash
£614,665
Turnover
£15,917,823
Profit Before Tax
£4,827,795
Employees
251
Debt Ratio
55%
Current Ratio
0.1x
Profit Margin
30%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £7,746,692 £14,962,990 £15,917,823
Balance sheet detail
202420232022
Fixed Assets£51,326,590£50,983,588£46,209,238
Current Assets£2,622,539£2,978,096£2,657,867
Cash£614,665£175,794£107,430
Creditors (< 1 year)£20,998,053£21,023,917£20,464,021
Net Current Assets(£18,375,514)(£18,045,821)(£17,806,154)
Net Assets£24,461,190£24,513,759£21,323,081
Shareholder Funds£24,461,190£24,513,759£21,323,081

Turnover£15,917,823£14,962,990£7,746,692
Cost of Sales£10,712,770£9,436,732£7,772,285
Gross Profit£5,205,053£5,526,258(£25,593)
Admin Expenses£377,258£405,712£278,438
Staff Costs£8,305,188£7,224,949£5,897,732
Operating Profit£4,827,795£5,120,746(£193,320)
Profit Before Tax£4,827,795£5,120,746£3,121,648
Tax£216,002£280,445£99,272
Profit for Period£4,611,793£4,840,301£3,022,376

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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