HOOKE HIGHWAYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£230K
Latest balance sheet
Net assets
£2M
-1.4% vs 2023
Employees
149
+8% highest in 6 filed years
Profit before tax
£100K
-68.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £316,396 | £99,810 | |
| Net profit | — | — | — | — | £260,910 | £61,825 | |
| Cash | £17,511 | £44,421 | £14,877 | £512,033 | £0 | £229,696 | |
| Total assets less current liabilities | £1,191,041 | £1,910,258 | £2,161,030 | £2,232,331 | £2,205,558 | £2,142,426 | |
| Net assets | £745,397 | £1,020,736 | £1,495,893 | £1,724,329 | £1,875,102 | £1,848,562 | |
| Equity | £745,397 | £1,020,736 | £1,495,893 | £1,724,329 | £1,875,102 | £1,848,562 | |
| Average employees | 95 | 95 | 95 | 110 | 138 | 149 | |
| Wages | — | — | — | — | £4,606,913 | £6,849,883 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin 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 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
- HOOKE HIGHWAYS LIMITED · parent
- Diversion Traffic Management Limited 100%
Significant events
- “The period's results were impacted by a change in depreciation policy to align with group standards, as well as increased costs of labour, fuel and materials.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMMERICH, Robertus Franciscus | Director | 2024-11-18 | May 1980 | Dutch |
| GALLIMORE, Mark Robert | Director | 2025-10-02 | Feb 1976 | English |
| NIJDAM, Boudewijn Alfons Paulus | Director | 2024-11-18 | Aug 1961 | Dutch |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOKE, James | Director | 2012-07-19 | 2018-12-20 |
| MONTAGUE, James Christopher | Director | 2012-07-19 | 2012-07-20 |
| MONTAGUE, Michael Wayne | Director | 2017-06-21 | 2025-10-02 |
| MONTAGUE, Michael Wayne | Director | 2012-07-19 | 2013-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hooke Holdings Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2020-02-18 | Active |
| Mr Michael Wayne Montague | Individual | Shares 50–75% | 2017-05-01 | Ceased 2020-02-18 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-29 MA Memorandum articles
- 2024-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-08-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-29 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.4%
£1,875,102 £1,848,562
-
Employees
+8%
138 149
highest in 6 filed years
-
Profit before tax
-68.5%
£316,396 £99,810
-
Wages
+48.7%
£4,606,913 £6,849,883
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