Eley Hawk started in year 1986 as Private Limited Company with registration number 02004633. The Eley Hawk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Sutton Coldfield at Selco Way First Avenue. Postal code: B76 1BA.
At present there are 8 directors in the the firm, namely Andrea A., Paolo P. and David G. and others. In addition one secretary - Rodrigo B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Selco Way First Avenue |
| Office Address2 | Minworth Industrial Estate |
| Town | Sutton Coldfield |
| Post code | B76 1BA |
| Country of origin | United Kingdom |
| Registration Number | 02004633 |
| Date of Incorporation | Thu, 27th Mar 1986 |
| Industry | Manufacture of sports goods |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 11 February 2022
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 26 February 2018
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Sofisport from Paris (75008), France. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maxam Outdoors Holding Sl that put Madrid, Spain as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sofisport
57 Rue Pierre Charron, Paris (75008), France
| Legal authority | French Commercial And Civil Code |
| Legal form | Private Limited Company |
| Country registered | France |
| Place registered | Rcs |
| Registration number | 433 960 697 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxam Outdoors Holding Sl
16 Campo De Las Naciones, Av. Partenón, Madrid, Spain
| Legal authority | Spanish Law |
| Legal form | Limited Company |
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 429 716 | 34 938 | 1 216 362 |
| Current Assets | 3 561 487 | 3 727 264 | 5 718 604 |
| Debtors | 580 119 | 986 669 | 1 352 569 |
| Net Assets Liabilities | 2 332 297 | 2 303 004 | 2 957 495 |
| Total Inventories | 2 372 653 | 2 424 741 | 2 919 070 |
| Other | |||
| Audit Fees Expenses | 19 315 | 12 512 | 10 000 |
| Accrued Liabilities Deferred Income | 163 740 | 167 665 | 515 308 |
| Accumulated Amortisation Impairment Intangible Assets | 135 000 | 135 000 | 135 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 205 798 | 3 254 832 | 3 346 928 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 613 | 404 017 | |
| Administration Support Average Number Employees | 5 | 5 | 5 |
| Administrative Expenses | 616 775 | 535 084 | 876 272 |
| Amounts Owed To Related Parties | 605 206 | 502 174 | |
| Average Number Employees During Period | 25 | 26 | 27 |
| Balances With Banks | 429 321 | 34 458 | 1 216 139 |
| Cash Cash Equivalents | 429 716 | 34 938 | 1 216 362 |
| Cash On Hand | 395 | 480 | 223 |
| Comprehensive Income Expense | 14 727 | 277 129 | 654 491 |
| Cost Inventories Recognised As Expense Gross | 4 349 932 | 6 790 857 | 7 869 030 |
| Cost Sales | 5 149 166 | 8 583 997 | 8 730 447 |
| Creditors | 1 186 809 | 447 460 | 1 981 919 |
| Current Tax For Period | 89 709 | ||
| Deductible Temporary Differences For Which No Deferred Tax Asset Recognised | 344 241 | ||
| Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period | -1 240 | -65 406 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -1 240 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | 60 946 | 5 012 | 90 682 |
| Deferred Tax Liabilities | -63 824 | -68 836 | -159 518 |
| Depreciation Expense Property Plant Equipment | 29 076 | 49 033 | 92 096 |
| Distribution Costs | 497 176 | 613 893 | 663 306 |
| Dividend Per Share Interim | 225 000 | 306 421 | |
| Dividends Paid | -450 000 | -306 422 | |
| Finished Goods | 1 044 434 | 1 312 160 | 1 247 664 |
| Government Grant Income | 117 764 | 24 242 | |
| Gross Profit Loss | 995 507 | 1 435 398 | 2 421 288 |
| Income Tax Expense Credit | -25 247 | 6 537 | 180 391 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -84 953 | 1 526 | |
| Increase Decrease In Existing Provisions | 910 986 | 23 629 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -59 706 | -5 012 | -90 682 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 034 | 92 096 | |
| Intangible Assets Gross Cost | 135 000 | 135 000 | 135 000 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 333 | ||
| Interest Income On Bank Deposits | 20 964 | ||
| Interest Payable Similar Charges Finance Costs | 31 481 | 15 148 | 50 218 |
| Loss On Financing Activities Due To Foreign Exchange Differences | 31 481 | 15 148 | 48 885 |
| Net Current Assets Liabilities | 2 374 678 | 3 279 804 | 3 736 685 |
| Net Deferred Tax Liability Asset | 63 824 | 68 836 | 159 518 |
| Non-current Provisions | 1 255 227 | 1 278 856 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Operating Profit Loss | -680 | 298 226 | 881 710 |
| Other Departments Average Number Employees | 6 | 6 | 6 |
| Other Employee Expense | 10 330 | 12 581 | 6 563 |
| Other Finance Income | 677 | 588 | 3 390 |
| Other Interest Receivable Similar Income Finance Income | 21 641 | 588 | 3 390 |
| Other Operating Income Format1 | 117 764 | 24 242 | |
| Other Payables | 38 507 | 111 339 | 126 481 |
| Other Provisions Balance Sheet Subtotal | -408 065 | -1 324 063 | -1 438 374 |
| Other Receivables | 37 170 | ||
| Other Taxation Social Security Payable | 78 756 | 57 475 | 129 329 |
| Par Value Share | 1 | 1 | |
| Pension Costs Defined Contribution Plan | 27 336 | 24 673 | 23 988 |
| Prepayments | 152 032 | 182 860 | 178 543 |
| Production Average Number Employees | 14 | 15 | 16 |
| Profit Loss | 14 727 | 277 129 | 654 491 |
| Profit Loss Before Tax | -10 520 | 283 666 | 834 882 |
| Profit Loss On Ordinary Activities Before Tax | -10 520 | 283 666 | 834 882 |
| Property Plant Equipment Excluding Right-of-use Assets | 365 684 | 347 263 | 659 184 |
| Property Plant Equipment Gross Cost | 3 571 482 | 3 602 095 | 4 006 112 |
| Provisions | 344 241 | 1 255 227 | 1 278 856 |
| Raw Materials Consumables | 1 328 148 | 1 112 511 | 1 671 406 |
| Revenue From Sale Goods | 6 144 673 | 10 006 958 | 11 151 735 |
| Social Security Costs | 84 335 | 64 510 | 62 855 |
| Staff Costs Employee Benefits Expense | 925 574 | 1 027 997 | 951 490 |
| Tax Expense Credit Applicable Tax Rate | -1 999 | 53 897 | 158 628 |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | 16 520 | 21 763 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 62 945 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -25 247 | 6 537 | 180 391 |
| Total Assets Less Current Liabilities | 2 740 362 | 3 627 067 | 4 395 869 |
| Total Current Tax Expense Credit | 1 525 | 89 709 | |
| Total Deferred Tax Expense Credit | 59 706 | 5 012 | |
| Total Operating Lease Payments | 28 003 | 26 900 | 16 466 |
| Trade Creditors Trade Payables | 300 600 | 110 981 | 708 627 |
| Trade Debtors Trade Receivables | 428 087 | 803 809 | 1 136 856 |
| Trade Other Receivables | 580 119 | 986 669 | 1 352 569 |
| Turnover Revenue | 6 144 673 | 10 006 958 | 11 151 735 |
| Wages Salaries | 803 573 | 926 233 | 858 084 |
| Work In Progress | 71 | 70 | |
| Director Remuneration | 107 574 | 92 644 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (37 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy