Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Hooper & Co International Trade Consultancy Ltd
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Pegasus House Pegasus CourtOlympus AvenueWarwickCV34 6LW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2017
British
Born May 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17421912
Former controllers (2)
12 October 2026
12 October 2026
Ceased Jenny Anne Hooper — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
D J Hooper Holdings Limited Owns 25–50% of shares
Hooper & Co International Trade Consultancy Ltd This company Owns 75–100% of shares
Independent Freight Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £247,817
- Cash
- £268,711
- Debt Ratio
- 21%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,808 | £3,407 | £4,078 | £1,627 | £2,454 | £2,318 |
| Current Assets | £308,160 | £190,447 | £143,061 | £129,348 | £157,460 | £44,018 |
| Debtors | £39,449 | £26,809 | £3,294 | £5,636 | £8,713 | £3,082 |
| Cash | £268,711 | £163,638 | £139,767 | £123,712 | £148,747 | £40,936 |
| Creditors (< 1 year) | £63,199 | £41,516 | £13,048 | £4,601 | £37,689 | £6,173 |
| Net Current Assets | £244,961 | £148,931 | £130,013 | £124,747 | £119,771 | £37,845 |
| Net Assets | £247,817 | £151,486 | £133,316 | |||
| Shareholder Funds | £247,817 | £151,486 | £133,316 | £126,374 | £122,225 | £40,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 17 April 2026 | Director's details changed |
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