Company Overview
Hook 2 Sisters Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 October 2006, so this is a well established company. Hook 2 Sisters Limited has been in business for 19 years and 5 months. The accounts status is full and the accounts are next due on Thursday 30 April 2026.
Registered Address

Cote, Bampton, Oxfordshire, OX18 2EG
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Companies House Data
Company NameHOOK 2 SISTERS LIMITED
Company Number05969169
Registered Office AddressCote
 Bampton
 OX18 2EG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryFULL
Returns Next Due Date14/11/2016
Returns Last Made Up Date17/10/2015
Previous Company NameChanged Date
HOOK 2 SISTERS LIMITED05 Aug 2025
BROOMCO (4043) LIMITED20 Dec 2006
Directors & Members
Show Resigned
Gavin Berry - Director
(Scottish, 60 years old, born December 1966)
Appointed 01 August 2025
 Active
Andrew Haveron - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2025
 Active
Robert Rafferty - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2025
 Active
Kevin Sketcher - Director
(British, 65 years old, born May 1961)
Appointed 01 August 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Gavin Berry
2 AGRICULTURE FARMING LIMITED
2 AGRICULTURE LIMITED
2 AGRICULTURE MILLING LIMITED
G61 LIMITED
Andrew Haveron
2 AGRICULTURE BREEDING LIMITED
2 AGRICULTURE FARMING LIMITED
2 AGRICULTURE HOLDINGS LIMITED
2 AGRICULTURE MILLING LIMITED
AMBER FOOD MACHINERY LIMITED
AMBER HOUSE BUILDING LIMITED
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
AMBER REI GREEN ENERGY LIMITED
AMBER REI HOLDINGS LIMITED
AMBER RESIDENTIAL PROPERTIES LIMITED
AREI (COMMERCIAL PROPERTY) LIMITED
AREI (HOUSE BUILDING) LIMITED
ASH FINANCE LIMITED
BERNARD MATTHEWS FOODS (DERBY) LIMITED
BERNARD MATTHEWS FROZEN LIMITED
BOPARAN MANUFACTURING GROUP LIMITED
GROVE TURKEYS (UK) LIMITED
ROBERTS BAKERY 1887 LIMITED
Robert Rafferty
2 AGRICULTURE BREEDING LIMITED
2 AGRICULTURE FARMING LIMITED
2 AGRICULTURE HOLDINGS LIMITED
AREI (COMMERCIAL PROPERTY) LIMITED
SPRING NEWCO LIMITED
Kevin Sketcher
2 AGRICULTURE FARMING LIMITED
2 AGRICULTURE LIMITED
BRITISH TURKEY FEDERATION LIMITED(THE)
HIGHBURY POULTRY FARM PRODUCE LIMITED
MOORLAND POULTRY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2016 31-Jul-2015
Balance Sheet
Fixed Assets 6,187,000 6,187,000 5,804,000
Current Assets 94,850,000 94,850,000 93,214,000
Creditors Due Within One Year 91,452,000 91,452,000 91,845,000
Working Cap 3,398,000 3,398,000 1,369,000
Total Assets Less Current Liabilities 9,585,000 9,585,000 7,173,000
Long-term Liabilities 4,705,000 4,705,000 3,415,000
Net Assets 4,880,000 4,880,000 3,758,000
Share Capital & Reserves
Share Cap 1,000,000 1,000,000 1,000,000
Profit & Loss Reserves 3,880,000 3,880,000 2,758,000
Other Reserves 0 0 0
Shareholders Funds 4,880,000 4,880,000 3,758,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2016 31-Jul-2015
Tangible Fixed Assets - - -
Fixed Assets 6.1% 6.1% 5.9%
Stocks Inventory 21.3% 21.3% 24.9%
Debtors 3.1% 3.1% 3.5%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 93.9% 93.9% 94.1%
Creditors Due Within One Year 90.5% 90.5% 92.8%
Net Current Assets Liabilities 3.4% 3.4% 1.4%
Creditors Due After One Year 4.7% 4.7% 3.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 4.8% 4.8% 3.8%
Called Up Share Capital 1.0% 1.0% 1.0%
Share Capital Allotted Called Up Paid 1.0% 1.0% 1.0%
Profit Loss Account Reserve 3.8% 3.8% 2.8%
Shareholder Funds 4.8% 4.8% 3.8%
Capital Employed - - -
Total Assets Less Current Liabilities 9.5% 9.5% 7.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2016 31-Jul-2015
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2016 31-Jul-2015
Assets 101,037,000 101,037,000 99,018,000
Debt 96,157,000 96,157,000 95,260,000
Net Assets/Debt 4,880,000 4,880,000 3,758,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a moderate margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around OX18 2EG
P D HOOK (ORGANICS) LIMITED
Cote, Bampton, Oxfordshire, OX18 2EG
P.D. HOOK (REARING) LIMITED
P D HOOK (HATCHERIES) LTD, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
P.D.HOOK(HATCHERIES)LIMITED
PD HOOK (HATCHERIES) LTD COTE, BAMPTON, BAMPTON, OXFORDSHIRE, OX18 2EG
P. D. HOOK (GROUP) LIMITED
COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
CLINIC FACE LIMITED
WILLOW FARM, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
OXFORD JEWELLERY & GIFTS LTD
Tamarisk, Cote, Bampton, Oxfordshire, OX18 2EG
P.D. HOOK (BREEDERS) LIMITED
PD HOOK (BREEDERS)LTD, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
P D HOOK (TURKEYS) LIMITED
PD HOOK (TURKEYS) LTD, COTE, BAMPTON, OX18 2EG
Document Filings
Registration of charge 059691690007, created on 18 February 2026
Confirmation statement made on 10 October 2025 with updates
Current accounting period shortened from 31 July 2026 to 31 December 2025
Satisfaction of charge 1 in full
Satisfaction of charge 2 in full
Satisfaction of charge 3 in full
Satisfaction of charge 059691690004 in full
Memorandum and Articles of Association
Resolutions
Registration of charge 059691690006, created on 1 August 2025
Appointment of Mr Andrew Sean Haveron as a director on 1 August 2025
Certificate of change of name
Notification of 2 Agriculture Holdings Limited as a person with significant control on 1 August 2025
Cessation of P D Hook (Group) Limited as a person with significant control on 1 August 2025
Cessation of 2 Sisters Food Group Limited as a person with significant control on 1 August 2025
Termination of appointment of Mark Roy Wannell as a director on 1 August 2025
Termination of appointment of James William Hook as a director on 1 August 2025
Termination of appointment of Paul Allan Friston as a director on 1 August 2025
Termination of appointment of Ranjit Singh Boparan as a director on 1 August 2025
Termination of appointment of Mark Roy Wannell as a secretary on 1 August 2025
Appointment of Mr Gavin John Berry as a director on 1 August 2025
Appointment of Mr Kevin Lawrance Sketcher as a director on 1 August 2025
Appointment of Mr Robert John Rafferty as a director on 1 August 2025
Registered office address changed from Cote Bampton Oxfordshire OX18 2EG to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 4 August 2025
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