HODGE LIMITED

Active Cardiff

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
H

HODGE LIMITED

Activities of financial services holding companies

Founded 4 Oct 1944 Active Cardiff, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

GWENT AND WEST OF ENGLAND CIRCUITS LIMITED 4 Oct 1944 — 6 Sept 2000
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 14 days remaining
Net assets £91M £134K 2024 year on year
Total assets £91M £138K 2024 year on year
Total Liabilities £0 £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Central Square Cardiff South Glamorgan CF10 1FS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HODGE LIMITED (00390216), an active company based in Cardiff, United Kingdom. Incorporated 4 Oct 1944. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £136.56k (-100%)

Net Assets

£91.05M

Decreased by £134.14k (-0%)

Total Liabilities

N/A

Decreased by £3.85k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlyle Trust Limited(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Carlyle Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HODGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Richard Dominic Saulet as director on 2026-03-18
3 Feb 2026OfficersTermination of David John Landen as director on 2026-01-30
2 Dec 2025OfficersTermination of Aileen Wallace as director on 2025-11-30
12 Jun 2025AccountsAnnual accounts made up to 2024-09-30
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
26 Mar 2026 Officers

Appointment of Richard Dominic Saulet as director on 2026-03-18

3 Feb 2026 Officers

Termination of David John Landen as director on 2026-01-30

2 Dec 2025 Officers

Termination of Aileen Wallace as director on 2025-11-30

12 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Appointment of Richard Dominic Saulet as director on 2026-03-18

3 weeks ago on 26 Mar 2026

Termination of David John Landen as director on 2026-01-30

2 months ago on 3 Feb 2026

Termination of Aileen Wallace as director on 2025-11-30

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-09-30

10 months ago on 12 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 12 Jun 2025