HODGE CLEMCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£967K
-58.3% vs 2023
Net assets
£9M
+17.2% highest in 4 filed years
Employees
77
+1.3% vs 2023
Profit before tax
£2M
+3.2% highest in 5 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £14,138,631 | £13,308,941 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | £1,186,839 | -£2,476,935 | £526,973 | £1,764,083 | £1,820,639 | |
| Net profit | — | — | £959,923 | -£2,140,535 | £394,251 | £1,584,968 | £1,342,739 | |
| Cash | — | — | £2,230,073 | £676,419 | £1,305,036 | £2,320,396 | £966,508 | |
| Total assets less current liabilities | — | — | — | £5,826,923 | £6,221,174 | £7,894,821 | £9,237,588 | |
| Net assets | — | — | — | — | £6,221,174 | £7,806,142 | £9,148,881 | |
| Equity | £6,628,603 | £7,118,775 | £7,967,458 | £5,826,923 | £6,221,174 | £7,806,142 | £9,148,881 | |
| Average employees | — | — | 72 | 73 | 78 | 76 | 77 | |
| Wages | — | — | — | £1,411,443 | £2,747,395 | £2,990,261 | £3,029,841 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | 6.8% | -16.1% | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURRIE, Michael | Director | 2021-09-24 | Feb 1973 | American |
| DODGE, John Robert | Director | 2022-09-08 | Nov 1975 | British |
| PIERCE, Christopher Alden | Director | 2024-02-02 | Mar 1978 | American |
| RONAYNE, Emma Louise | Director | 2026-02-16 | Sep 1982 | British |
| WIELAND, Sean | Director | 2024-02-02 | Aug 1985 | American |
| YANG, Katherine | Director | 2021-09-24 | Jul 1984 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Kenneth John | Secretary | — | 2000-09-30 |
| KINMOND, Hamish Bowick | Secretary | 2000-10-01 | 2021-09-24 |
| ASHLEY, Kenneth John | Director | — | 2000-09-30 |
| BIBBY, Brian Thomas | Director | — | 1993-10-01 |
| CRISFORD, Neal David | Director | 1993-11-25 | 2021-11-22 |
| EAGLE, Martin Andrew | Director | 1993-02-24 | 2006-03-23 |
| FRANKLIN, Ian Charles | Director | 1993-11-25 | 2006-07-31 |
| GRATTAN, Paul Michael | Director | 2005-03-31 | 2021-03-22 |
| KINMOND, Hamish Bowick | Director | 2000-10-01 | 2021-09-24 |
| ROSS, Francis Peter | Director | 1992-04-24 | 1993-04-30 |
| SCRAGG, David Neil | Director | 2021-10-18 | 2022-11-29 |
| SILLEY, Jonathan Henry | Director | — | 2001-12-31 |
| TATE, David Michael | Director | 2003-05-30 | 2007-09-28 |
| TWIBELL, Claire | Director | 2022-01-04 | 2026-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samuel Hodge Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Ceased 2021-09-24 |
| Hodge Clemco Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Active |
| Samuel Hodge Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-25 | Ceased 2021-09-24 |
| Mr Hamish Bowick Kinmond | Individual | Shares 25–50% | 2016-12-01 | Ceased 2018-06-25 |
| Mr Paul Michael Grattan | Individual | significant-influence-or-control-as-firm | 2016-12-01 | Ceased 2018-06-25 |
| Mr Neal David Crisford | Individual | Shares 25–50% | 2016-12-01 | Ceased 2018-06-25 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-58.3%
£2,320,396 £966,508
-
Net assets
+17.2%
£7,806,142 £9,148,881
highest in 3 filed years
-
Employees
+1.3%
76 77
-
Profit before tax
+3.2%
£1,764,083 £1,820,639
highest in 5 filed years
-
Wages
+1.3%
£2,990,261 £3,029,841
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers