ELEY HAWK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
£2M
-7.7% vs 2023
Net assets
£3M
-15.5% vs 2023
Employees
30
0% vs 2023
Profit before tax
£2M
+16.6% vs 2023
Name history
Renamed 1 time since incorporation
- ELEY HAWK LIMITED 1988-12-02 → present
- HAWKBEST LIMITED 1986-03-27 → 1988-12-02
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-02-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,605,889 | £16,201,778 | |
| Operating profit | — | — | — | — | £1,714,045 | £1,995,681 | |
| Profit before tax | — | — | — | — | £1,647,361 | £1,920,744 | |
| Net profit | — | — | — | — | £1,264,260 | £1,439,713 | |
| Cash | — | — | — | — | £1,898,972 | £1,753,081 | |
| Total assets less current liabilities | — | — | — | — | £5,172,203 | £4,775,153 | |
| Net assets | — | — | — | — | £3,621,755 | £3,061,468 | |
| Equity | £2,767,570 | £2,332,297 | — | £2,957,495 | £3,621,755 | £3,061,468 | |
| Average employees | — | — | — | — | 30 | 30 | |
| Wages | — | — | — | — | £1,178,056 | £1,272,927 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-02-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 11.7% | 12.3% | |
| Net margin | — | — | — | — | 8.7% | 8.9% | |
| Return on capital employed | — | — | — | — | 33.1% | 41.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 51.0% | 58.9% | |
| Current ratio | — | — | — | — | 3.40x | 2.53x | |
| Interest cover | — | — | — | — | 25.70x | 20.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Walker Hubble
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above, and produced trading forecasts the directors are satisfied that Eley Hawk Limited will continue to operate as a going concern into the foreseeable future, including twelve months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRESPO, Rodrigo | Secretary | 2022-02-11 | — | — |
| ANDREANI, Andrea | Director | 2022-03-01 | Jul 1974 | Italian |
| CRESPO, Rodrigo | Director | 2020-04-02 | Jan 1983 | Spanish |
| DECHENE, Marie-Pierre | Director | 2025-09-30 | Jan 1967 | Belgian |
| GOMEZ, David Aguilar | Director | 2022-03-01 | Mar 1969 | Spanish |
| HERNANDO, Eduardo | Director | 2024-05-14 | May 1976 | Spanish |
| PEDERZOLI, Paolo | Director | 2022-03-01 | Sep 1977 | Italian |
| PHAM, Yhan | Director | 2025-09-30 | Nov 1963 | French |
| PICARZO, Carlos Perez Lescure | Director | 2022-03-01 | Sep 1957 | Spanish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, James Joseph, Company Secretary | Secretary | — | 2002-05-01 |
| HEATH, Philip | Secretary | 2002-05-09 | 2015-09-22 |
| HEATH, Steve | Secretary | 2015-09-22 | 2021-10-19 |
| AGUILAR GOMEZ, David Raimundo | Director | 2004-02-17 | 2018-02-26 |
| ASTUY, Pilar Maria | Director | 2018-02-26 | 2024-09-13 |
| ATIENZA, Tomas | Director | 2007-04-10 | 2015-01-12 |
| BAEZA, German Morales | Director | 2015-08-31 | 2018-11-09 |
| BENITO OZORES, Javier | Director | 2019-01-11 | 2020-04-02 |
| BERGMAN, Nicholas Martin | Director | 2001-02-01 | 2002-02-21 |
| BRUNBECK, Aranzazu Sainz De Barande | Director | 2002-02-21 | 2004-02-17 |
| COLLIE, Kenneth Rowland | Director | 1996-10-01 | 2002-02-21 |
| FARMAN, Herve | Director | 2022-03-01 | 2025-09-30 |
| FISKEN, Peter | Director | — | 1994-11-25 |
| GUIO RUBIO, Jose Miguel | Director | 2015-08-31 | 2016-04-30 |
| HANLON, John, Managing Director | Director | — | 2001-03-31 |
| HERNANDO, Eduardo | Director | 2015-01-26 | 2022-03-01 |
| LAMB, Martin James | Director | 1996-08-01 | 1999-02-28 |
| LLORENTE MARCO, Alejandro | Director | 2004-02-17 | 2015-09-22 |
| MORRIS, Graham Arthur | Director | — | 2006-12-31 |
| PARRILLA, Fernando Cubells | Director | 2002-02-21 | 2004-02-17 |
| PAUL, Nicholas Campbell | Director | 1999-03-01 | 2001-01-31 |
| PEREZ LESCURE PICARZO, Carlos | Director | 2004-02-17 | 2015-08-31 |
| POINTON, Raymond Barry | Director | 1994-12-01 | 1996-08-01 |
| ROCCIA, Gilles | Director | 2022-03-01 | 2024-05-29 |
| RUIZ, Jose Esteban Martin | Director | 2002-02-21 | 2004-02-17 |
| TOWNSEND, Martin Paul, Commercial Director | Director | — | 1992-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sofisport | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Active |
| Maxam Outdoors Holding Sl | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-12-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.9%
£14,605,889 £16,201,778
-
Cash
-7.7%
£1,898,972 £1,753,081
-
Net assets
-15.5%
£3,621,755 £3,061,468
-
Employees
0%
30 30
-
Operating profit
+16.4%
£1,714,045 £1,995,681
-
Profit before tax
+16.6%
£1,647,361 £1,920,744
-
Wages
+8.1%
£1,178,056 £1,272,927
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers