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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£812K

+283.6% vs 2023

Net assets

£4M

+46.3% vs 2023

Employees

84

0% vs 2023

Profit before tax

£2M

+32.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. FRANKLIN HODGE INDUSTRIES LIMITED 2004-02-24 → present
  2. FRANKLIN HODGE LIMITED 2004-02-04 → 2004-02-24
  3. GW 146 LIMITED 2004-01-05 → 2004-02-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £16,941,950£18,140,084
Operating profit £1,588,106£2,084,475
Profit before tax £1,567,375£2,083,794
Net profit £1,218,056£1,524,439
Cash £211,707£812,205
Total assets less current liabilities £2,492,131£3,687,075
Net assets £2,427,839£3,552,278
Equity £2,427,839£3,552,278
Average employees 8484
Wages £3,566,176£3,805,703

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 2023-12-312024-12-31
Operating margin 9.4%11.5%
Net margin 7.2%8.4%
Return on capital employed 63.7%56.5%
Current ratio 1.45x1.95x
Interest cover 76.61x3060.90x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the various uncertainties connected to the forecast, including the stress testing, and mitigating actions that could be taken, and consider that they do not indicate the existence of any material uncertainties pertaining to the ability of the Company or the Group to remain a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 15 resigned

Name Role Appointed Born Nationality
BEWS, Andrew Greig Director 2014-04-23 Jan 1967 British
DAVIES, Russell John Director 2007-12-12 Oct 1960 British
KERRISON, Bernard Edward Director 2009-08-04 Mar 1948 British
MADELIN, Peter Richard Director 2021-09-13 Mar 1969 British
SCOTT, John Carter Director 2004-09-27 Jan 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
CAUNCE, Graham Thomas Secretary 2004-03-19 2004-09-27
STURGE, Christopher Phillip Secretary 2004-09-27 2019-02-07
GW SECRETARIES LIMITED Corporate Secretary 2004-01-05 2004-03-19
BARTON, Michael Kevin Director 2004-10-08 2014-09-08
BURDETT, Roger Leonard Director 2004-03-19 2004-09-27
CAUNCE, Graham Thomas Director 2004-03-19 2004-09-27
EDWARDS, Christopher Kevin Director 2004-09-27 2011-03-31
HALL, John Henry Director 2004-09-27 2010-07-01
HANSEN, Stig Valdermar Director 2015-06-01 2016-02-29
LING, Derek John Director 2004-03-19 2004-09-27
LYNDON, Andrew Director 2004-03-19 2004-09-27
PRING, Edward John Director 2004-09-27 2006-04-20
SHUTLER, Mark Richard Scott Director 2004-03-19 2004-09-27
SNEE, Peter Nigel Director 2004-09-27 2014-06-18
GW INCORPORATIONS LIMITED Corporate Director 2004-01-05 2004-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carter Thermal Industries Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 AA accounts Accounts with accounts type full
2021-09-21 AP01 officers Appoint person director company with name date PDF
2021-04-22 AA accounts Accounts with accounts type full
2021-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-23 AA01 accounts Change account reference date company previous shortened PDF
2020-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-06-05 AD01 address Change registered office address company with date old address new address PDF
2019-02-20 TM02 officers Termination secretary company with name termination date PDF
2019-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page