Martin Hooke Roofing Contractors Limited

Active06949139 Private limited company
Incorporated
1 July 2009 (17 years)
Previously known as
Hooke Roofing Limited (until 10 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Roofing activities (43910)
Directors
Martin Hooke
Owned by
Michelle Ann Hooke
Martin Hooke
Accounts type
Total exemption full
Region
West Midlands
Address
Open House Hawkes Drive
Heathcote Industrial Estate
Warwick
CV34 6LX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hooke, Martin
Director · Appointed 10 September 2024
British
Born February 1971 (55)
Director · Appointed 1 July 2009
British
Born July 1970 (56)
Officer history (2 former)
19 October 2024
Resigned Interax Accountancy Services Ltd as Corporate Secretary
10 September 2024
Appointed Hooke, Martin as Director
1 July 2009
Appointed Hooke, Michelle Ann as Director
1 July 2009
Appointed Gardner, John Phillip as Director
1 July 2009
Resigned Gardner, John Phillip as Director
1 July 2009
Appointed Interax Accountancy Services Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Martin Hooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (1)
6 April 2016
Ceased Michelle Hooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£740,811
Cash
£320,305
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £30,065 £2,931 £128,071 £465,575 £1,052,002 £644,407 £740,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,887£38,759£27,869£27,869£27,869£24,969£16,041
Current Assets£817,360£845,949£1,183,436£633,764£237,574£107,438£97,316
Debtors£497,055£691,337£739,964£383,670£125,461£61,994£67,145
Cash£320,305£154,612£443,472£250,094£112,113£45,444£30,171
Net Current Assets£707,624£605,648£1,024,133£437,706£100,202(£22,038)£14,024
Net Assets£740,811£644,407£1,052,002£465,575£128,071£2,931£30,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates1 July 2026
15 April 2026Total exemption full accounts31 July 2025
8 July 2025Confirmation statement with updates1 July 2025
24 April 2025Total exemption full accounts31 July 2024
4 November 2024Termination of appointment of a secretary
Show all recent filings

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