HOOBROOK HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£3M
+35.5% vs 2024
Net assets
£8M
-3% vs 2024
Employees
72
-13.3% vs 2024
Profit before tax
£604K
-33.9% vs 2024
Name history
Renamed 2 times since incorporation
- HOOBROOK HOLDINGS LIMITED 2020-05-26 → present
- BROCKWAY CARPETS (HOLDINGS) LIMITED 1994-04-20 → 2020-05-26
- FAMILYLINE LIMITED 1994-02-14 → 1994-04-20
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £17,540,047 | £15,620,392 | |
| Operating profit | — | — | — | £988,720 | £642,531 | |
| Profit before tax | — | — | — | £913,770 | £603,666 | |
| Net profit | — | £24,463 | £218,248 | £676,245 | £411,894 | |
| Cash | — | — | — | £2,125,062 | £2,878,919 | |
| Total assets less current liabilities | — | £67,136 | £67,136 | £8,442,434 | £7,884,636 | |
| Net assets | — | — | — | £7,966,035 | £7,727,925 | |
| Equity | £67,136 | £67,136 | £67,136 | £7,966,035 | £7,727,925 | |
| Average employees | — | 0 | 0 | 83 | 72 | |
| Wages | — | — | — | £2,627,947 | £2,376,217 |
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 | 2019-04-01 | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 5.6% | 4.1% | |
| Net margin | — | — | — | 3.9% | 2.6% | |
| Return on capital employed | — | — | — | 11.7% | 8.1% | |
| Current ratio | — | — | — | 2.72x | 2.56x | |
| Interest cover | — | — | — | 13.19x | 16.53x |
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
- Bishop Fleming Audit Limited
- 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
- HOOBROOK HOLDINGS LIMITED · parent
- Brockway Carpets Limited 100%
- The Grosvenor Wilton Company Limited 100%
- E & EW Carpets Limited 100%
- The Wilton Rug Company Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNABLE, Charles Patrick George | Secretary | 2014-11-25 | — | — |
| ANNABLE, Alfred Robert | Director | 2023-05-05 | Jan 2001 | British |
| ANNABLE, Charles Patrick George | Director | 2000-06-30 | May 1970 | British |
| ANNABLE, Henry George | Director | 2023-05-05 | Mar 1999 | British |
| ANNABLE, Julia Mary | Director | 2020-10-05 | Nov 1968 | British |
| ANNABLE, Oliver Charles | Director | 2023-05-05 | Oct 2003 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNABLE, Roy | Secretary | 1994-02-22 | 2014-11-25 |
| GRAEME, Dorothy May | Nominee Secretary | 1994-02-14 | 1994-02-22 |
| ANNABLE, Matthew John | Director | 2014-11-25 | 2020-07-13 |
| ANNABLE, Roy | Director | 1994-02-22 | 2014-12-25 |
| BROOKS, Kate | Director | 2014-11-25 | 2020-07-13 |
| GILLESPIE, Alistair Neil | Director | 1995-08-01 | 2000-02-08 |
| GRAEME, Lesley Joyce | Nominee Director | 1994-02-14 | 1994-02-22 |
| KAY, William Henry | Director | 1994-02-22 | 2000-03-31 |
| WALLEY, Terence Skene Smallwood | Director | 1994-02-22 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Julia Mary Annable | Individual | Shares 25–50%, Voting 25–50% | 2020-10-05 | Ceased 2020-10-05 |
| Mr Charles Patrick George Annable | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-26 MA Memorandum articles
- 2023-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-05-26 | MA | incorporation | Memorandum articles | |
| 2023-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-19 | SH08 | capital | Capital name of class of shares | |
| 2023-05-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-05-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2025-03-31 vs 2024-03-31
-
Turnover
-10.9%
£17,540,047 £15,620,392
-
Cash
+35.5%
£2,125,062 £2,878,919
-
Net assets
-3%
£7,966,035 £7,727,925
-
Employees
-13.3%
83 72
-
Operating profit
-35%
£988,720 £642,531
-
Profit before tax
-33.9%
£913,770 £603,666
-
Wages
-9.6%
£2,627,947 £2,376,217
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