Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Hoobrook Holdings Limited
- Incorporated
- 14 February 1994 (32 years)
- Previously known as
- Brockway Carpets (Holdings) Limited (until 26 May 2020)Familyline Limited (until 20 April 1994)
- Industry
- Manufacture of woven or tufted carpets and rugs (13931)
- Directors
- Alfred Robert AnnableHenry George AnnableOliver Charles Annable
- Owned by
- Charles Patrick George Annable
- Accounts type
- Group
- Region
- West Midlands
- Address
- HoobrookKidderminsterWorcestershireDY10 1XW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Annable, Alfred Robert
Director · Appointed 5 May 2023
British
Born January 2001 (25)
Annable, Henry George
Director · Appointed 5 May 2023
British
Born March 1999 (27)
Annable, Oliver Charles
Director · Appointed 5 May 2023
British
Born October 2003 (23)
British
Born November 1968
Annable, Charles Patrick George
Secretary · Appointed 25 November 2014
Director · Appointed 30 June 2000
British
Born May 1970 (56)
Officer history (9 former)
5 May 2023
Appointed Annable, Henry George as Director
5 May 2023
Appointed Annable, Oliver Charles as Director
5 May 2023
Appointed Annable, Alfred Robert as Director
5 October 2020
13 July 2020
13 July 2020
Resigned Brooks, Kate as Director
25 December 2014
25 November 2014
Appointed Annable, Charles Patrick George as Secretary
25 November 2014
Appointed Brooks, Kate as Director
25 November 2014
25 November 2014
30 June 2000
30 June 2000
31 March 2000
8 February 2000
1 August 1995
22 February 1994
22 February 1994
22 February 1994
22 February 1994
22 February 1994
22 February 1994
14 February 1994
14 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Holdings 4
Companies where Hoobrook Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 October 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £218,248
- up £193,785 (792%)
- 2020: £24,463 in the 2021 accounts
- Return on Equity
- 325%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £67,136 | £67,136 |
| Shareholder Funds | £67,136 | £67,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Replacement filing of Confirmation Statement | 15 February 2024 | ||
| 6 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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