HOO HING HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
£7M
+36.5% highest in 6 filed years
Net assets
£50M
+0.2% vs 2024
Employees
185
-9.3% vs 2024
Profit before tax
£168K
+154.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- HOO HING HOLDINGS LIMITED 1991-07-23 → present
- HOO HING LIMITED 1978-12-31 → 1991-07-23
- STEERWELL LIMITED 1978-06-06 → 1978-12-31
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £72,400,871 | £71,588,988 | |
| Operating profit | — | — | — | — | — | — | — | — | -£381,233 | -£16,015 | |
| Profit before tax | — | — | — | — | — | — | — | — | -£307,580 | £167,559 | |
| Net profit | — | — | £6,741,816 | — | -£73,900 | — | -£73,900 | — | -£307,580 | £89,589 | |
| Cash | £3 | — | £3 | — | £3 | — | £3 | — | £5,239,191 | £7,153,861 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | £49,763,578 | £49,853,167 | |
| Net assets | — | — | — | — | — | — | — | — | £49,763,578 | £49,853,167 | |
| Equity | £7,679,780 | £7,679,780 | £37,474,746 | £37,474,746 | £37,400,846 | £37,400,846 | £37,326,946 | £37,326,946 | £49,763,578 | £49,853,167 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 204 | 185 | |
| Wages | — | — | — | — | — | — | — | — | £6,251,290 | £6,407,067 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | -0.5% | -0.0% | |
| Net margin | — | — | — | — | — | — | — | — | -0.4% | 0.1% | |
| Return on capital employed | — | — | — | — | — | — | — | — | -0.8% | -0.0% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.27x | 2.07x | |
| Interest cover | — | — | — | — | — | — | — | — | -83.71x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Taylor Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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.”
Group structure
- HOO HING HOLDINGS LIMITED · parent
- Hoo Hing Limited 100%
- Golden Elephant Limited 100%
- Double Happiness Wholesale Limited 50%
- Top Oil Products Limited 100%
Significant events
- “Turnover reduced by 1% during the year, however the margin was maintained despite the continuing impact of a weak sterling currency impact on raw materials for the year under review.”
- “trading conditions remain difficult and challenging.”
- “The directors recognise that the grocery market place is very competitive and price sensitive and that the group must consistently adapt and improve its supply chain and internal processes to meet the needs of customers to maintain presence and a broad market space.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POON, Caroline | Secretary | 1994-01-10 | — | British |
| POON, Caroline | Director | — | Aug 1963 | British |
| POON, Kin Wah | Director | 1994-05-01 | Aug 1964 | British |
| POON, Tim Fuk, Mr. | Director | — | Sep 1941 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, David Ting Pong | Secretary | — | 1994-01-10 |
| CHAN, David Ting Pong | Director | — | 1994-01-10 |
| POON, Chee Wah | Director | 1994-06-06 | 2014-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Tim Fuk Poon | Individual | Shares 25–50% | 2016-12-19 | Ceased 2025-10-14 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type group | |
| 2026-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2023-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type group | |
| 2022-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | AA | accounts | Accounts with accounts type group | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-1.1%
£72,400,871 £71,588,988
-
Cash
+36.5%
£5,239,191 £7,153,861
highest in 6 filed years
-
Net assets
+0.2%
£49,763,578 £49,853,167
-
Employees
-9.3%
204 185
-
Operating profit
+95.8%
-£381,233 -£16,015
-
Profit before tax
+154.5%
-£307,580 £167,559
-
Wages
+2.5%
£6,251,290 £6,407,067
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers