Company information:
Eley Hawk Limited (No: 02004633)
Address: SELCO WAY FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Status: Active
Incorporated: 27-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 32300 - Manufacture of sports goods
Current Director: ANDREA ANDREANI ( DOB: Jul-1974 From: Mar-2022 )
Current Director: PILAR MARIA ASTUY ( DOB: Oct-1971 From: Feb-2018 )
Current Director: RODRIGO CRESPO BARREDA ( DOB: Jan-1983 From: Apr-2020 )
Current Director: HERVE FARMAN ( DOB: Aug-1950 From: Mar-2022 )
Current Director: DAVID AGUILAR GOMEZ ( DOB: Mar-1969 From: Mar-2022 )
Current Director: PAOLO PEDERZOLI ( DOB: Sep-1977 From: Mar-2022 )
Current Director: CARLOS PEREZ LESCURE PICARZO ( DOB: Sep-1957 From: Mar-2022 )
Current Director: GILLES ROCCIA ( DOB: Jul-1955 From: Mar-2022 )
Current Secretary: RODRIGO CRESPO BARREDA ( From: Feb-2022 )
Resigned Director: DAVID RAIMUNDO AGUILAR GOMEZ ( DOB: Mar-1969 From: Feb-2004 To: Feb-2018 )
Resigned Director: TOMAS ATIENZA ( DOB: Aug-1968 From: Apr-2007 To: Jan-2015 )
Resigned Director: GERMAN MORALES BAEZA ( DOB: Jun-1969 From: Aug-2015 To: Nov-2018 )
Resigned Director: JAVIER BENITO OZORES ( DOB: Jan-1971 From: Jan-2019 To: Apr-2020 )
Resigned Director: NICHOLAS MARTIN BERGMAN ( DOB: Jul-1953 From: Feb-2001 To: Feb-2002 )
Resigned Director: ARANZAZU SAINZ DE BARANDE BRUNBECK ( DOB: Sep-1969 From: Feb-2002 To: Feb-2004 )
Resigned Director: KENNETH ROWLAND COLLIE ( DOB: Aug-1950 From: Oct-1996 To: Feb-2002 )
Resigned Director: PETER FISKEN ( DOB: Nov-1932 From: Mar-1992 To: Nov-1994 )
Resigned Director: JOSE MIGUEL GUIO RUBIO ( DOB: May-1974 From: Aug-2015 To: Apr-2016 )
Resigned Director: JOHN HANLON ( DOB: Oct-1942 From: Mar-1992 To: Mar-2001 )
Resigned Director: EDUARDO HERNANDO ( DOB: May-1976 From: Jan-2015 To: Mar-2022 )
Resigned Director: MARTIN JAMES LAMB ( DOB: Jan-1960 From: Aug-1996 To: Feb-1999 )
Resigned Director: ALEJANDRO LLORENTE MARCO ( DOB: Feb-1965 From: Feb-2004 To: Sep-2015 )
Resigned Director: GRAHAM ARTHUR MORRIS ( DOB: Dec-1948 From: Mar-1992 To: Dec-2006 )
Resigned Director: FERNANDO CUBELLS PARRILLA ( DOB: Aug-1951 From: Feb-2002 To: Feb-2004 )
Resigned Director: NICHOLAS CAMPBELL PAUL ( DOB: Jan-1945 From: Mar-1999 To: Jan-2001 )
Resigned Director: CARLOS PEREZ LESCURE PICARZO ( DOB: Sep-1957 From: Feb-2004 To: Aug-2015 )
Resigned Director: RAYMOND BARRY POINTON ( DOB: Feb-1947 From: Dec-1994 To: Aug-1996 )
Resigned Director: JOSE ESTEBAN MARTIN RUIZ ( DOB: Mar-1943 From: Feb-2002 To: Feb-2004 )
Resigned Director: MARTIN PAUL TOWNSEND ( DOB: Mar-1954 From: Mar-1992 To: Oct-1992 )
Resigned Secretary: JAMES JOSEPH ABBOTT ( From: Mar-1992 To: May-2002 )
Resigned Secretary: STEVE HEATH ( From: Sep-2015 To: Oct-2021 )
Resigned Secretary: PHILIP HEATH ( DOB: Sep-1950 From: May-2002 To: Sep-2015 )
Persons of Significant Control:
Sofisport, 57 Rue Pierre Charron, Paris (75008), France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Maxam Outdoors Holding Sl, 16 Campo De Las Naciones, Av. Partenón, Madrid, Spain: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-03-01)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 5,718,604 | 6,558,543 | 0.0,0.0,5718604.0,6558543.0 | ||
| Current assets / Total inventories | 2,919,070 | 3,220,487 | 0.0,0.0,2919070.0,3220487.0 | ||
| Current assets / Debtors | 1,352,569 | 1,439,084 | 0.0,0.0,1352569.0,1439084.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,136,856 | 1,299,178 | 0.0,0.0,1136856.0,1299178.0 | ||
| Current assets / Cash at bank and on hand | 1,216,362 | 1,898,972 | 0.0,0.0,1216362.0,1898972.0 | ||
| Net current assets (liabilities) | 3,736,685 | 4,468,522 | 0.0,0.0,3736685.0,4468522.0 | ||
| Total assets less current liabilities | 4,395,869 | 5,172,203 | 0.0,0.0,4395869.0,5172203.0 | ||
| Creditors | 1,981,919 | 2,090,021 | 0.0,0.0,1981919.0,2090021.0 | ||
| Creditors / Trade creditors / trade payables | 708,627 | 215,431 | 0.0,0.0,708627.0,215431.0 | ||
| Creditors / Accrued liabilities and deferred income | 515,308 | 765,608 | 0.0,0.0,515308.0,765608.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | -1,438,374 | -1,550,448 | 0.0,0.0,-1438374.0,-1550448.0 | ||
| Net assets (liabilities) | 2,957,495 | 3,621,755 | 0.0,0.0,2957495.0,3621755.0 | ||
| Equity / share capital and reserves | 2,767,570 | 2,332,297 | 2,957,495 | 3,621,755 | 2767570.0,2332297.0,2957495.0,3621755.0 |