HAWKINGE HOUSE LIMITED
Get an alert when HAWKINGE HOUSE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£615K
+249.7% vs 2023
Net assets
£24M
-0.2% vs 2023
Employees
251
+5% highest in 4 filed years
Profit before tax
£5M
-5.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors believe there is a material uncertainty as to whether the company will be able to continue trading as a going concern due to the uncertainty of new management intentions which has been highlighted in Note 2.4 of the financial statements.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £8,404,863 | — | £11,838,072 | — | £14,962,990 | £15,917,823 | |
| Operating profit | — | £1,760,876 | — | £3,898,060 | — | £5,120,746 | £4,827,795 | |
| Profit before tax | — | £3,850,653 | — | £3,898,060 | — | £5,120,746 | £4,827,795 | |
| Net profit | — | £3,554,566 | — | £3,022,376 | — | £4,840,301 | £4,611,793 | |
| Cash | — | £628,809 | — | £107,430 | — | £175,794 | £614,665 | |
| Total assets less current liabilities | — | £20,388,968 | — | £28,403,084 | — | £32,937,767 | £32,951,076 | |
| Net assets | — | £15,386,948 | — | £21,323,081 | — | £24,513,759 | £24,461,190 | |
| Equity | £11,042,163 | £15,386,948 | £15,386,948 | £21,323,081 | £21,323,081 | £24,513,759 | £24,461,190 | |
| Average employees | — | 208 | — | 221 | — | 239 | 251 | |
| Wages | — | £4,800,217 | — | £5,319,265 | — | £6,531,722 | £7,461,983 |
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 21.0% | — | 32.9% | — | 34.2% | 30.3% | |
| Net margin | — | 42.3% | — | 25.5% | — | 32.3% | 29.0% | |
| Return on capital employed | — | 8.6% | — | 13.7% | — | 15.5% | 14.7% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TWP Accounting LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors believe there is a material uncertainty as to whether the company will be able to continue trading as a going concern due to the uncertainty of new management intentions which has been highlighted in Note 2.4 of the financial statements.”
Group structure
- HAWKINGE HOUSE LIMITED · parent
- Hawkinge House PAU Limited 100%
- Hawkinge House 2nd Floor Limited 100%
Significant events
- “Potential sale of the Company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSTON, Henry William | Director | 2025-08-18 | Aug 1988 | British |
| PUDDLE, Benjamin Gordon | Director | 2025-08-18 | May 1985 | British |
| SHAW, Kevin Anthony | Director | 2025-08-18 | Oct 1977 | British |
| SMITH, Amanda Helen | Director | 2025-08-18 | Oct 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Karen Elizabeth, Dr | Director | 2010-02-22 | 2025-08-18 |
| GRAHAM, William Ernest | Director | 2010-02-22 | 2025-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deer Capital Gc Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-18 | Active |
| Mr William Ernest Graham | Individual | Significant influence | 2017-02-22 | Ceased 2018-10-23 |
| Dr Karen Elizabeth Graham | Individual | Significant influence | 2017-02-22 | Ceased 2018-10-23 |
| Graham Care (Yb) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-18 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | TM02 | officers | Termination secretary company | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-29 | SH01 | capital | Capital allotment shares | |
| 2025-08-29 | SH08 | capital | Capital name of class of shares | |
| 2025-08-29 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 2
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
+6.4%
£14,962,990 £15,917,823
highest in 4 filed years
-
Cash
+249.7%
£175,794 £614,665
-
Net assets
-0.2%
£24,513,759 £24,461,190
-
Employees
+5%
239 251
highest in 4 filed years
-
Operating profit
-5.7%
£5,120,746 £4,827,795
-
Profit before tax
-5.7%
£5,120,746 £4,827,795
-
Wages
+14.2%
£6,531,722 £7,461,983
highest in 4 filed years
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