HODIE LIMITED

Active Maidenhead

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
H

HODIE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jan 2000 Active Maidenhead, England 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

EBONTONE LIMITED 4 Jan 2000 — 16 Mar 2000
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £18M £654K 2023 year on year
Total assets £21M £2M 2023 year on year
Total Liabilities £3M £911K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HODIE LIMITED (03901876), an active company based in Maidenhead, England. Incorporated 4 Jan 2000. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£605.23k

Decreased by £552.75k (-48%)

Net Assets

£18.04M

Increased by £654.41k (+4%)

Total Liabilities

£2.94M

Increased by £910.94k (+45%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

14%

Increased by 4 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Julie Diana Elizabeth Bonham CozensSecretaryUnknownUnknown1 Oct 2016Active
Timothy Edward ShawDirectorBritishEngland521 Apr 2021Active

Shareholders

Shareholders (14)

Moderandum Limited
34.6%
206,076
Michael Jack Edward Bonham Cozens Jessica Beata Bonham
26.4%
157,165

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Trustees Of Toby Bonham's 1989 Settlement

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael Jack Edward Bonham Cozens

British

Active
Notified 1 Jan 2026
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Jessica Beata Bonham

British

Active
Notified 1 Jan 2026
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Moderandum Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MODERANDUM LIMITED united kingdom
HODIE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Bristol and West, 8 Commercial Street, Hereford, (HR1 2DB) HEREFORDSHIRE
Freehold£340,00011 Mar 2020
7 High Street, Emsworth (PO10 7AQ) HAVANT
Freehold£490,0003 Jul 2019
67 Castle Road, Southsea (PO5 3AY) PORTSMOUTH
Freehold£427,50019 Apr 2018
119 High Street, Sittingbourne (ME10 4AQ) SWALE
Freehold£316,00018 Apr 2018
Flat 28, Dron House, Adelina Grove, London (E1 3AA) TOWER HAMLETS
Leasehold£449,00030 Jun 2014
Bristol and West, 8 Commercial Street, Hereford, (HR1 2DB)
Freehold £340,000
Added 11 Mar 2020
District HEREFORDSHIRE
7 High Street, Emsworth (PO10 7AQ)
Freehold £490,000
Added 3 Jul 2019
District HAVANT
67 Castle Road, Southsea (PO5 3AY)
Freehold £427,500
Added 19 Apr 2018
District PORTSMOUTH
119 High Street, Sittingbourne (ME10 4AQ)
Freehold £316,000
Added 18 Apr 2018
District SWALE
Flat 28, Dron House, Adelina Grove, London (E1 3AA)
Leasehold £449,000
Added 30 Jun 2014
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlCessation of Trustees of Toby Bonham's 1989 Settlement as a person with significant control on 2026-01-01
16 Jan 2026Persons With Significant ControlJessica Beata Bonham notified as a person with significant control
16 Jan 2026Persons With Significant ControlMichael Jack Edward Bonham Cozens notified as a person with significant control
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with updates
12 Jan 2026Persons With Significant ControlChange to Moderandum Limited as a person with significant control on 2026-01-01
19 Jan 2026 Persons With Significant Control

Cessation of Trustees of Toby Bonham's 1989 Settlement as a person with significant control on 2026-01-01

16 Jan 2026 Persons With Significant Control

Jessica Beata Bonham notified as a person with significant control

16 Jan 2026 Persons With Significant Control

Michael Jack Edward Bonham Cozens notified as a person with significant control

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with updates

12 Jan 2026 Persons With Significant Control

Change to Moderandum Limited as a person with significant control on 2026-01-01

Recent Activity

Latest Activity

Cessation of Trustees of Toby Bonham's 1989 Settlement as a person with significant control on 2026-01-01

2 months ago on 19 Jan 2026

Jessica Beata Bonham notified as a person with significant control

3 months ago on 16 Jan 2026

Michael Jack Edward Bonham Cozens notified as a person with significant control

3 months ago on 16 Jan 2026

Confirmation statement made on 2026-01-04 with updates

3 months ago on 16 Jan 2026

Change to Moderandum Limited as a person with significant control on 2026-01-01

3 months ago on 12 Jan 2026