HOOKE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.4m
lowest in 6 filed years
Employees
—
Average over period
Profit before tax
-£765k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-02-28 | 2022-02-28 | 2022-09-30 | 2023-09-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£5,000 | -£764,944 | — | |
| Profit before tax | — | — | — | — | -£117,374 | -£764,944 | — | |
| Net profit | — | — | — | £8,693 | -£117,374 | -£764,944 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £6,297,086 | £6,257,336 | £6,229,000 | £5,849,926 | £5,157,855 | £4,392,911 | — | |
| Net assets | £5,502,086 | £5,502,086 | £5,502,072 | £5,363,594 | £5,157,855 | £4,392,911 | — | |
| Equity | £5,502,086 | £5,502,086 | £5,502,072 | £5,363,594 | £5,157,855 | £4,392,911 | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-02-28 | 2022-02-28 | 2022-09-30 | 2023-09-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.1% | -17.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 19.0% | 21.6% | |
| Current ratio | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | — | — | — | -0.09x | — |
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
- Forrester Boyd Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared budgets and forecasts for a period of 12 months from the date of approval of the financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due.”
Group structure
- HOOKE HOLDINGS LIMITED · parent
- Hooke Highways Limited 100%
Significant events
- “The prior accounting period has been lengthened to 15 months due to changes in ownership and to align the year-end with that of the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMMERICH, Robertus Franciscus | Director | 2024-11-18 | May 1980 | Dutch |
| GALLIMORE, Mark Robert | Director | 2025-10-02 | Feb 1976 | British |
| NIJDAM, Boudewijn Alfons Paulus | Director | 2024-11-18 | Aug 1961 | Dutch |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTAGUE, Michael Wayne | Director | 2020-02-06 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buko Traffic And Safety Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-18 | Active |
| Panoramic Growth Equity (Gp2) Llp | Corporate entity | Shares 25–50% (as firm), Voting 25–50% (as firm) | 2020-02-18 | Ceased 2024-11-18 |
| Mr Michael Wayne Montague | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-02-06 | Ceased 2024-11-18 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 RESOLUTIONS Resolution
- 2024-11-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type small | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | SH01 | capital | Capital allotment shares | |
| 2024-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- 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.