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The Hawthorns (Eccleshall) Management Limited

04969840

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Newport House, Newport Road, Stafford, ST16 1DA
Incorporated 19/11/2003

Previously known as

K & S (517) Limited · until 12/05/2004

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Benjamin James Warrillow

director · Since 26/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr David Pullen Milner

director · Since 20/12/2007

RETIRED

BRITISH · ENGLAND · Age 91

Benjamin James Warrillow

director · Since 26/09/2007

British · England · Age 52

David Pullen Milner

director · Since 20/12/2007

British · England · Age 91

Former

K & S Secretaries Limited

corporate nominee secretary · Resigned 14/05/2004

K & S Directors Limited

corporate nominee director · Resigned 14/05/2004

Martyn Paul John Shaw

director · Resigned 22/02/2005

Paul William Shaw

director · Resigned 22/02/2005

Martyn Paul John Shaw

secretary · Resigned 01/08/2006

K&S Directors Limited

corporate director · Resigned 31/12/2007

K & S Secretaries Limited

corporate secretary · Resigned 31/12/2007

John Anthony Brady

director · Resigned 05/10/2009

Persons with Significant Control

Mr David Pullen Milner

25–50% shares

British · England · Age 91

Newport House, Newport Road, Stafford, ST16 1DA

Notified 06/04/2016

Mr Benjamin Warrilow

25–50% shares

British · England · Age 52

Newport House, Newport Road, Stafford, ST16 1DA

Notified 06/04/2016

Ms Vilma Hickman

25–50% shares

British · England · Age 85

Newport House, Newport Road, Stafford, ST16 1DA

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Newport House
2026-07-22

NEWPORT HOUSE

post town → Stafford
2026-07-22

STAFFORD

officer appointed → MILNER, David Pullen
2026-07-22
officer appointed → WARRILLOW, Benjamin James
2026-07-22

CompanyRankvs 49265+ SIC 68320 peers
42

Financial strength35th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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49265The Hawthorns (Eccleshall) Management Limited
42
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production