P.D. HOOK (BREEDERS) LIMITED

02854836
Active Bampton

Raising of poultry

435 employees website.com
Environment, agriculture and waste Raising of poultry
P

P.D. HOOK (BREEDERS) LIMITED

02854836

Raising of poultry

Founded 20 Sept 1993 Active Bampton, United Kingdom 435 employees website.com
Environment, agriculture and waste Raising of poultry

Previous Company Names

SPEED 3806 LIMITED 20 Sept 1993 — 28 Oct 1993
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £16M £1M 2024 year on year
Total assets £48M £234K 2024 year on year
Total Liabilities £31M £1M 2024 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Pd Hook (Breeders)Ltd Cote Bampton Oxfordshire OX18 2EG

Website

www.example.com

Full company profile for P.D. HOOK (BREEDERS) LIMITED (02854836), an active environment, agriculture and waste company based in Bampton, United Kingdom. Incorporated 20 Sept 1993. Raising of poultry. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£16.36M

Increased by £1.42M (+10%)

Total Liabilities

£31.21M

Decreased by £1.19M (-4%)

Turnover

£103.97M

Decreased by £500.00k (-0%)

Employees

435

Decreased by 4 (-1%)

Debt Ratio

66%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fiona Anne HookDirectorBritishUnited Kingdom6529 Sept 1993Active
James William HookDirectorBritishUnited Kingdom7029 Sept 1993Active

Shareholders

Shareholders (1)

P. D. Hook (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 7 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James William Hook

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB February 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

P.D. HOOK (BREEDERS) LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Sike Lane Farm, Poultry Houses, Dishforth Road, Asenby, Thirsk (YO7 3QJ) NORTH YORKSHIRE
Leasehold-16 May 2022
Paradise Lane Poultry Farm, Islebeck, Thirsk (YO7 3BW) NORTH YORKSHIRE
Leasehold-21 Mar 2022
Beck Farm, Islebeck, Thirsk (YO7 3BW) NORTH YORKSHIRE
Leasehold-5 Jan 2022
Land at Power Station Farm, Oldbury Naite, Oldbury On Severn, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-23 May 2019
Land at Manor Farm, Thrigby, Great Yarmouth GREAT YARMOUTH
Leasehold-22 Mar 2019
Sike Lane Farm, Poultry Houses, Dishforth Road, Asenby, Thirsk (YO7 3QJ)
Leasehold
Added 16 May 2022
District NORTH YORKSHIRE
Paradise Lane Poultry Farm, Islebeck, Thirsk (YO7 3BW)
Leasehold
Added 21 Mar 2022
District NORTH YORKSHIRE
Beck Farm, Islebeck, Thirsk (YO7 3BW)
Leasehold
Added 5 Jan 2022
District NORTH YORKSHIRE
Land at Power Station Farm, Oldbury Naite, Oldbury On Severn, Bristol
Leasehold
Added 23 May 2019
District SOUTH GLOUCESTERSHIRE
Land at Manor Farm, Thrigby, Great Yarmouth
Leasehold
Added 22 Mar 2019
District GREAT YARMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersChange to director Miss Frances Ruth Hook on 1 Nov 2025
16 Oct 2025OfficersAppointment of Thomas James Hook as director on 10 Oct 2025
16 Oct 2025OfficersAppointment of Michael Douglas Hook as director on 10 Oct 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
26 Nov 2025 Officers

Change to director Miss Frances Ruth Hook on 1 Nov 2025

16 Oct 2025 Officers

Appointment of Thomas James Hook as director on 10 Oct 2025

16 Oct 2025 Officers

Appointment of Michael Douglas Hook as director on 10 Oct 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Change to director Miss Frances Ruth Hook on 1 Nov 2025

6 months ago on 26 Nov 2025

Appointment of Thomas James Hook as director on 10 Oct 2025

8 months ago on 16 Oct 2025

Appointment of Michael Douglas Hook as director on 10 Oct 2025

8 months ago on 16 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 28 Jul 2025