Website & contact details
- Website
Hooke Highways Limited
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Robertus Franciscus EmmerichBoudewijn Alfons Paulus Nijdam
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 6 Greystones YardNottinghill WayLower WeareBS26 2JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born February 1976 (50)
Emmerich, Robertus Franciscus
Director · Appointed 18 November 2024
Dutch
Born May 1980 (46)
Nijdam, Boudewijn Alfons Paulus
Director · Appointed 18 November 2024
Dutch
Born August 1961 (65)
Officer history (4 former)
2 October 2025
2 October 2025
18 November 2024
Appointed Emmerich, Robertus Franciscus as Director
18 November 2024
Appointed Nijdam, Boudewijn Alfons Paulus as Director
20 December 2018
Resigned Hooke, James as Director
21 June 2017
15 October 2013
Resigned Montague, Michael Wayne as Director
20 July 2012
Resigned Montague, James Christopher as Director
19 July 2012
Appointed Montague, James Christopher as Director
19 July 2012
Appointed Montague, Michael Wayne as Director
19 July 2012
Appointed Hooke, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 12446351
Former controllers (1)
18 February 2020
Ceased Michael Wayne Montague — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hooke Holdings Limited Owns 75–100% of shares
Hooke Highways Limited This company Owns 75–100% of shares
Diversion Traffic Management Limited Owns 75–100% of shares
Keltic Traffic Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,848,562
- Cash
- £229,696
- Profit Before Tax
- £99,810
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £616,283 | £818,652 | £703,835 |
| Current Assets | £2,591,000 | £3,717,601 | £2,534,911 |
| Debtors | £2,361,304 | ||
| Cash | £229,696 | £512,033 | |
| Creditors (< 1 year) | £1,064,857 | £2,295,327 | £1,006,415 |
| Creditors (> 1 year) | £198,873 | £228,310 | £366,005 |
| Net Current Assets | £1,526,143 | £1,422,274 | £1,528,496 |
| Net Assets | £1,848,562 | £1,910,470 | £1,724,329 |
| Shareholder Funds | £1,848,562 | £1,910,470 | £1,724,329 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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