HOOKE HOLDINGS LIMITED

Active Lower Weare

Other transportation support activities

0 employees website.com
Other transportation support activities
H

HOOKE HOLDINGS LIMITED

Other transportation support activities

Founded 6 Feb 2020 Active Lower Weare, United Kingdom 0 employees website.com
Other transportation support activities
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £5M £206K 2024 year on year
Total assets £6M £17K 2024 year on year
Total Liabilities £1M £223K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 6 Greystones Yard Nottinghill Way Lower Weare Somerset BS26 2JU United Kingdom

Full company profile for HOOKE HOLDINGS LIMITED (12446351), an active company based in Lower Weare, United Kingdom. Incorporated 6 Feb 2020. Other transportation support activities. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£5.16M

Decreased by £205.74k (-4%)

Total Liabilities

£1.21M

Increased by £222.80k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 3 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 298 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20241£29k£29k
18 Feb 202038£38£1
18 Feb 202061£61£1
18 Feb 202061£61£1
18 Feb 202061£61£1

Officers

Officers

3 active
Status
Gallimore, Mark RobertDirectorEnglishEngland502 Oct 2025Active
Michael Wayne MontagueDirectorBritishUnited Kingdom566 Feb 2020Active
Nijdam, Boudewijn Alfons PaulusDirectorDutchNetherlands6418 Nov 2024Active

Shareholders

Shareholders (4)

Buko Traffic And Safety Limited
53.5%
54
Buko Traffic And Safety Limited
46.5%
47

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Wayne Montague

Ceased 18 Nov 2024

Ceased
Ceased

Group Structure

Group Structure

HOOKE HOLDINGS LIMITED Current Company
HOOKE HIGHWAYS LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
23 Dec 2025OfficersAppointment of Mr Mark Robert Gallimore as director on 2 Oct 2025
23 Dec 2025OfficersTermination of Michael Wayne Montague as director on 2 Oct 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025OfficersChange to director Mr Michael Wayne Montague on 20 May 2025
16 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

23 Dec 2025 Officers

Appointment of Mr Mark Robert Gallimore as director on 2 Oct 2025

23 Dec 2025 Officers

Termination of Michael Wayne Montague as director on 2 Oct 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Officers

Change to director Mr Michael Wayne Montague on 20 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 16 Feb 2026

Appointment of Mr Mark Robert Gallimore as director on 2 Oct 2025

5 months ago on 23 Dec 2025

Termination of Michael Wayne Montague as director on 2 Oct 2025

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change to director Mr Michael Wayne Montague on 20 May 2025

1 years ago on 20 May 2025