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Hooke Highways Limited

08149736

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

UNIT 6 GREYSTONES YARD, LOWER WEARE, BS26 2JU
Incorporated 19/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Robertus Franciscus Emmerich

director · Since 18/11/2024

CEO

DUTCH · NETHERLANDS · Age 46

Boudewijn Alfons Paulus Nijdam

director · Since 18/11/2024

CFO

DUTCH · NETHERLANDS · Age 64

Mr Mark Robert Gallimore

director · Since 02/10/2025

ENGLISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Hooke Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

1st Floor Ashley House, 58-60 Ashley Road, Hampton, TW12 2HU

Reg: 12446351 · United Kingdom · Private Limited Company

Notified 18/02/2020

Former PSCs

Mr Michael Wayne Montague

Ceased 18/02/2020

Charges0 outstanding

Charge
satisfied

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PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP

Created 18/02/2020Registered 25/02/2020Satisfied 22/11/2024
Charge
satisfied

FUNDING KNIGHT SERVICES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/03/2015Registered 03/03/2015Satisfied 12/12/2019
charge
satisfied

FACTOR 21 PLC

Created 08/11/2012Registered 09/11/2012Satisfied 22/07/2020

CompanyRankvs 178+ SIC 52290 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£230k

Cash in the bank

Profit Before Tax

£100k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.1M

Fixed Assets

£616k

Debtors

£2.4M

Admin Expenses

£3.7M

Profit After Tax

£62k

149avg. employees+11

Tax at Year End

Corp tax£45k
Dividends paid£147k

People Costs

Wages & salaries£6.8M

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.43-£62k
20231.62+£186k£2.8M
20222.52+£116k£918k
20212.38+£588k
20201.69+£275k
20191.24+£513k£7.0M
20180.81£3.5M

Derived from filed accounts. Not audited figures.