W. Hodgson (Hartlepool) Limited

Active01679298 Private limited company
Incorporated
18 November 1982 (43 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
North West
Address
Seabank House Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hamandi, Thamer
Secretary · Appointed 1 August 2025
Director · Appointed 30 July 2025
British
Born July 1973 (53)
Director · Appointed 30 July 2025
British
Born July 1981 (45)
Director · Appointed 30 July 2025
British
Born July 1965 (61)
Officer history (10 former)
1 August 2025
Appointed Hamandi, Thamer as Secretary
30 July 2025
Resigned Hodgson Wood, Jill as Director
30 July 2025
Appointed Selley, Andrew Mark as Director
30 July 2025
Appointed Brogan, Alison as Director
30 July 2025
Resigned Kennedy, Ian as Director
30 July 2025
Resigned Hodgson, Peter William as Director
30 July 2025
Appointed Farnworth, Andrew James as Director
30 July 2025
Resigned Hodgson-Wood, Jill as Secretary
14 November 2017
Resigned Wood, Andrew as Director
14 November 2017
Resigned Hodgson, Nicola as Director
1 June 2016
Appointed Kennedy, Ian as Director
1 June 2015
Appointed Hodgson, Nicola as Director
1 June 2015
Appointed Wood, Andrew as Director
27 July 2012
Appointed Hodgson, Peter William as Director
27 July 2012
Appointed Hodgson Wood, Jill as Director
27 July 2012
Appointed Hodgson-Wood, Jill as Secretary
27 July 2012
Resigned Hodgson, Anne as Secretary
27 July 2012
Resigned Hodgson, Anne as Director
27 July 2012
Resigned Hodgson, William Alan as Director
19 February 1997
Resigned Hodgson, William Mellen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04227047
Former controllers (1)
30 July 2025
Ceased Hodgson Fish Holdings Limited — Owns 75–100% of shares

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited This company Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£6,013,070
Cash
£3,958,630
Turnover
£24,178,457
Profit Before Tax
£2,297,970
Employees
93
Debt Ratio
28%
Current Ratio
3.4x
Profit Margin
10%
Return on Equity
28%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,645,018 £18,934,529 £25,301,373 £24,341,997 £23,868,317 £24,178,457
Balance sheet detail
202520242023202220212020
Fixed Assets£943,371£1,119,362£1,178,209£1,256,776£1,355,126£1,201,692
Current Assets£7,462,364£6,777,847£6,956,346£6,741,790£5,595,994£3,651,029
Cash£3,958,630£4,312,548£4,456,329£4,001,400£2,911,785£1,984,798
Creditors (< 1 year)£2,226,284£1,971,230£2,241,736£2,449,297£2,565,801£895,357
Creditors (> 1 year)£62,831£73,438£89,358£101,502£75,554£103,521
Net Current Assets£5,236,080£4,806,617£4,714,610£4,292,493£3,030,193£2,755,672
Net Assets£6,013,070£5,708,215£5,645,071£5,316,741£4,117,829£3,730,817
Shareholder Funds£6,013,070£5,708,215£5,645,071£5,316,741£4,117,829£3,730,817

Turnover£24,178,457£23,868,317£24,341,997£25,301,373£18,934,529£14,645,018
Cost of Sales£17,795,195£17,555,068£18,022,993£18,629,231£13,869,395£10,591,903
Gross Profit£6,383,262£6,313,249£6,319,004£6,672,142£5,065,134£4,053,115
Admin Expenses£3,573,152£3,815,236£3,604,433£3,295,119£2,895,999£2,574,270
Staff Costs£2,838,544£2,973,704£2,807,220£2,598,356£2,297,707£2,011,287
Operating Profit£2,219,050£1,661,876£1,881,159£2,516,542£2,213,005£1,278,820
Profit Before Tax£2,297,970£1,945,741£2,000,783£2,515,848£2,212,951£1,279,379
Tax£598,115£399,597£482,253£436,686£447,739£342,094
Profit for Period£1,699,855£1,546,144£1,518,530£2,079,162£1,765,212£937,285

Filings 142

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026
30 July 2026Previous accounting period shortened
21 July 2026Full accounts30 November 2025
27 October 2025Confirmation statement with updates17 October 2025
13 August 2025Appointment of a secretary
Show all 142 filings

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