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Cash

£11k

+1.7% highest in 3 filed years

Net assets

-£1.7m

-7.8% vs 2024

Employees

32

-27.3% lowest in 3 filed years

Profit before tax

-£165k

-121.1% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31

Metric Trend 2023-10-312024-10-312025-10-31 Δ vs prior
Turnover £10,574,347£11,138,727£7,782,500 -30.1%
Operating profit £737,804£862,599£424,546 -50.8%
Profit before tax £671,825£781,698-£164,680 -121.1%
Net profit £606,518£411,411-£121,732 -129.6%
Cash £10,186£10,383£10,558 +1.7%
Total assets less current liabilities -£1,922,374-£1,506,519-£1,673,644 -11.1%
Net assets -£1,963,323-£1,551,912-£1,673,644 -7.8%
Equity -£1,963,323-£1,551,912-£1,673,644 -7.8%
Average employees 454432 -27.3%
Wages £1,415,240£1,484,213£1,138,636 -23.3%
Directors' remuneration £127,826£129,181£130,272 +0.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-312024-10-312025-10-31
Operating margin 7.0%7.7%5.5%
Net margin 5.7%3.7%-1.6%
Gearing (liabilities / total assets) 107.2%107.0%
Current ratio 0.86x0.90x0.93x
Interest cover 11.18x10.66x3.34x

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.

Name history

Renamed 1 time since incorporation

  1. P D HOOK (TURKEYS) LIMITED 2017-02-17 → present
  2. P D HOOK (BROILERS) LIMITED 2002-05-29 → 2017-02-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With the continued confirmed support from its parent company, P. D. Hook (Group) Limited, for a period of not less than twelve months from the date of approval of the financial statements the business is confident it can meet any calls on capital or cash. It is therefore appropriate to adopt the going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BOYLE, Nigel Leslie Secretary 2004-08-13 British
BOYLE, Nigel Leslie Director 2002-07-05 Oct 1956 British
HOOK, James William Director 2002-07-05 Feb 1956 British
HOOK, Patrick Mark Director 2017-04-03 May 1986 British
WANNELL, Mark Roy Director 2002-07-05 Dec 1965 British
Show 5 resigned officers
Name Role Appointed Resigned
HOOK, Joan Secretary 2002-07-05 2004-07-15
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-05-29 2002-06-06
FURLONG, Peter Andrew Director 2002-07-05 2007-08-10
POVEY, Stephen Thomas Director 2002-07-05 2017-04-03
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-29 2002-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James William Hook Individual Significant influence 2016-10-07 Active
P. D. Hook (Group) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-10-07 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-04-13 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-07-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type small
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type small
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-26 AA accounts Accounts with accounts type small
2021-03-04 CH01 officers Change person director company with change date PDF
2021-03-04 CH01 officers Change person director company with change date PDF
2021-03-04 CH01 officers Change person director company with change date PDF
2021-03-03 CH01 officers Change person director company with change date PDF
2021-03-03 CH03 officers Change person secretary company with change date PDF
2020-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-21 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page