Hooke Holdings Limited

Active12446351 Private limited company

Incorporated: 6 February 2020 (6 years)
Industry: Other transportation support activities (52290)
Directors: Mark Robert Gallimore
Robertus Franciscus Emmerich
Boudewijn Alfons Paulus Nijdam
Owned by: Buko Traffic and Safety Limited
Accounts type: Full
Region: South West
Address: Unit 6 Greystones Yard
Nottinghill Way
Lower Weare
BS26 2JU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Gallimore, Mark Robert

Director · Appointed 2 October 2025

Also at Road Traffic Solutions Holding Limited, Road Traffic Solutions Limited, Hooke Highways Limited · more companies

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 (1 former)

2 October 2025

Appointed Gallimore, Mark Robert as Director

2 October 2025

Resigned Montague, Michael Wayne as Director

18 November 2024

Appointed Emmerich, Robertus Franciscus as Director

18 November 2024

Appointed Nijdam, Boudewijn Alfons Paulus as Director

6 February 2020

Appointed Montague, Michael Wayne as Director

Ownership 1 active

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

Buko Traffic and Safety Limited

Corporate entity · Notified 18 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14982028

Former controllers (2)

18 November 2024

Ceased Panoramic Growth Equity (GP2) LLP — Owns 25–50% of shares (as a firm)

18 November 2024

Ceased Michael Wayne Montague — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Buko Traffic and Safety Limited

Hooke Holdings Limited This company Owns 75–100% of shares

Hooke Highways Limited 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: £5,157,855
Profit: (£117,374)

Return on Equity: -2%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2022	2021
Fixed Assets		£6,341,594	£6,341,594	£6,341,594	£6,341,594
Debtors	£1	£12,348	£1	£1	£1
Creditors (< 1 year)	£1,213,152	£504,016	£112,595	£84,259	£126,509
Creditors (> 1 year)	£0	£486,332	£726,928	£755,250	£795,000
Net Current Assets	(£1,213,151)	(£491,668)	(£112,594)	(£84,258)	(£126,508)
Net Assets	£5,157,855	£5,363,594	£5,502,072	£5,502,086	£5,420,086
Shareholder Funds	£5,157,855	£5,363,594	£5,502,072	£5,502,086	£5,420,086