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P. D. Hook (Bowland) Limited

04451121

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

COTE, OXFORDSHIRE, OX18 2EG
Incorporated 30/05/2002

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

01470
Raising of poultry

Officers

Mr Mark Roy Wannell Fcca

director · Since 05/07/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

James William Hook

director · Since 05/07/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Michael Douglas Hook

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 4 other boards

Mrs Fiona Anne Hook

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Claire Joanna Beavis

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Frances Ruth Eastham

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Patrick Mark Hook

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Thomas James Hook

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Mark Roy Wannell

secretary · Since 28/10/2025

Persons with Significant Control

Mr James William Hook

Significant control

British · England · Age 70

Barley Park Farm House, Ducklington, Witney, OX29 7YH

Notified 07/10/2016

P. D. Hook (Group) Limited

75–100% shares

P. D. Hook (Group) Limited, Cote, Bampton, OX18 2EG

Reg: 05196402 · Companies House · Private Limited Company

Notified 07/10/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/11/2004Registered 13/11/2004

CompanyRankvs 750+ SIC 01470 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House