P. D. HOOK (GROUP) LIMITED

05196402
Active Oxfordshire

Activities of head offices

963 employees website.com
Environment, agriculture and waste Activities of head offices
P

P. D. HOOK (GROUP) LIMITED

05196402

Activities of head offices

Founded 3 Aug 2004 Active Oxfordshire, United Kingdom 963 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Due 31 Jul 2026 1 month remaining
Confirmation
Net assets £169M £6M 2024 year on year
Total assets £226M £1M 2024 year on year
Total Liabilities £57M £7M 2024 year on year
Charges 25
23 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cote Bampton Oxfordshire OX18 2EG

Website

www.example.com

Full company profile for P. D. HOOK (GROUP) LIMITED (05196402), an active environment, agriculture and waste company based in Oxfordshire, United Kingdom. Incorporated 3 Aug 2004. Activities of head offices. 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 group
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.86M

Decreased by £3.83M (-23%)

Net Assets

£169.34M

Increased by £5.68M (+3%)

Total Liabilities

£56.58M

Decreased by £6.87M (-11%)

Turnover

£228.42M

Increased by £6.87M (+3%)

Employees

963

Increased by 28 (+3%)

Debt Ratio

25%

Decreased by 3 (-11%)

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

1 active 2 resigned
Status
Mark Roy WannellDirectorBritishUnited Kingdom603 Aug 2004Active

Shareholders

Shareholders (7)

James William Hook
28.6%
2,247
James William Hook, Fiona Anne Hook And Thomas James Hook
14.3%
1,121

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James William Hook

British

Active
Notified 7 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fiona Anne Hook

British

Active
Notified 28 May 2025
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

P. D. HOOK (GROUP) LIMITED Current Company

Charges

Charges

23 outstanding 2 satisfied

Properties

Properties

134 freehold 134 total
AddressTenurePrice PaidDate Added
Land on the south west side of Standlake Road, Standlake, Witney (OX29 7RB) WEST OXFORDSHIRE
Freehold-14 Aug 2025
Marlborough Farm, Lockeridge, Marlborough (SN8 4EG) WILTSHIRE
Freehold£850,00013 Aug 2025
Rainbows End, Crowle Bank Road, Althorpe, Scunthorpe (DN17 3HZ) NORTH LINCOLNSHIRE
Freehold£265,00019 Nov 2024
Land on the south side of Rainbows End, Crowle Bank Road, Althorpe, Scunthorpe (DN17 3HZ) NORTH LINCOLNSHIRE
Freehold-19 Nov 2024
Paradise Lane Poultry Farm, Paradise Lane, Thirsk (YO7 3BW) NORTH YORKSHIRE
Freehold£750,0005 Nov 2024
Land on the south west side of Standlake Road, Standlake, Witney (OX29 7RB)
Freehold
Added 14 Aug 2025
District WEST OXFORDSHIRE
Marlborough Farm, Lockeridge, Marlborough (SN8 4EG)
Freehold £850,000
Added 13 Aug 2025
District WILTSHIRE
Rainbows End, Crowle Bank Road, Althorpe, Scunthorpe (DN17 3HZ)
Freehold £265,000
Added 19 Nov 2024
District NORTH LINCOLNSHIRE
Land on the south side of Rainbows End, Crowle Bank Road, Althorpe, Scunthorpe (DN17 3HZ)
Freehold
Added 19 Nov 2024
District NORTH LINCOLNSHIRE
Paradise Lane Poultry Farm, Paradise Lane, Thirsk (YO7 3BW)
Freehold £750,000
Added 5 Nov 2024
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025MortgageMortgage Charge Part Both With Charge Number
20 Oct 2025MortgageMortgage Satisfy Charge Full
17 Oct 2025OfficersChange to director Frances Ruth Hook on 13 Oct 2025
16 Oct 2025OfficersAppointment of Claire Joanna Beavis as director on 10 Oct 2025
16 Oct 2025OfficersAppointment of Frances Ruth Hook as director on 10 Oct 2025
20 Oct 2025 Mortgage

Mortgage Charge Part Both With Charge Number

20 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

17 Oct 2025 Officers

Change to director Frances Ruth Hook on 13 Oct 2025

16 Oct 2025 Officers

Appointment of Claire Joanna Beavis as director on 10 Oct 2025

16 Oct 2025 Officers

Appointment of Frances Ruth Hook as director on 10 Oct 2025

Recent Activity

Latest Activity

Mortgage Charge Part Both With Charge Number

7 months ago on 20 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 20 Oct 2025

Change to director Frances Ruth Hook on 13 Oct 2025

8 months ago on 17 Oct 2025

Appointment of Claire Joanna Beavis as director on 10 Oct 2025

8 months ago on 16 Oct 2025

Appointment of Frances Ruth Hook as director on 10 Oct 2025

8 months ago on 16 Oct 2025