HODGE GROUP LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
H

HODGE GROUP LIMITED

Non-trading company

Founded 27 Sept 1990 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALPINE AUTO SERVICES LIMITED 30 Nov 1990 — 27 Jul 1992
NOTIONQUICK LIMITED 27 Sept 1990 — 30 Nov 1990
Accounts Submitted 15 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HODGE GROUP LIMITED (02544071), an active company based in United Kingdom. Incorporated 27 Sept 1990. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

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

1 active 2 resigned
Status
David John LandenDirectorBritishWales4520 Jul 2018Active

Shareholders

Shareholders (2)

Carlyle Trust Limited(the)
50.0%
Julian Jonathan Hodge And The Carlyle Trust Limited - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

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

Julian Jonathan Hodge

Ceased 10 May 2017

Ceased

Julian Jonathan Hodge

Ceased 10 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
3 Feb 2026OfficersTermination of David John Landen as director on 30 Jan 2026
15 May 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
6 Dec 2024OfficersChange to director Mr David John Landen on 1 Feb 2019
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

3 Feb 2026 Officers

Termination of David John Landen as director on 30 Jan 2026

15 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

6 Dec 2024 Officers

Change to director Mr David John Landen on 1 Feb 2019

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

6 days ago on 23 Apr 2026

Termination of David John Landen as director on 30 Jan 2026

2 months ago on 3 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 15 May 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Change to director Mr David John Landen on 1 Feb 2019

1 years ago on 6 Dec 2024