Hood Group Limited

Active03139744 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
East of England
Address
2nd Floor
Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born December 1989 (36)
Director · Appointed 22 October 2026
British
Born February 1969 (57)
Director · Appointed 4 March 2011
British
Born October 1965 (61)
Director · Appointed 4 March 2011
British
Born May 1964 (62)
Officer history (21 former)
22 October 2026
Appointed Paddock, Paul Henry as Director
22 October 2026
Appointed Pestell, Paul David as Director
30 April 2026
Resigned Izzard, Mark Brian as Director
1 December 2025
Resigned Omo-Olaye, Jennifer as Secretary
21 November 2025
Resigned Hood, Simon Anthony as Director
29 October 2024
Resigned Cater, Eric John as Director
29 October 2024
Appointed Izzard, Mark Brian as Director
29 October 2024
Resigned Homer, Andrew Charles as Director
28 November 2023
Appointed Omo-Olaye, Jennifer as Secretary
3 November 2023
Resigned Firkins, Paul Robert as Secretary
3 November 2023
Resigned Firkins, Paul Robert as Director
29 April 2020
Resigned Milbourne, Sheila Maureen as Director
25 March 2020
Appointed Firkins, Paul Robert as Secretary
24 March 2020
Resigned Hunter, Mark John as Director
24 March 2020
Resigned Hunter, Mark as Secretary
1 January 2018
Appointed Homer, Andrew Charles as Director
31 August 2016
Appointed Hunter, Mark John as Director
31 August 2016
Appointed Hunter, Mark as Secretary
31 August 2016
Resigned Gildie, Robert as Secretary
31 August 2016
Resigned Gildie, Robert as Director
10 June 2013
Resigned Joy, Angus Martin, Dr as Director
27 November 2012
Appointed Joy, Angus Martin, Dr as Director
27 November 2012
Appointed Milbourne, Sheila Maureen as Director
4 March 2011
Appointed Firkins, Paul Robert as Director
4 March 2011
Appointed Gildie, Robert as Director
4 March 2011
Appointed Wallis, James Michael as Director
4 March 2011
Appointed Reid, Bruce Craig as Director
26 November 2009
Appointed Gildie, Robert as Secretary
29 May 2009
Resigned Drew, Simon Richard as Secretary
1 June 2007
Appointed Drew, Simon Richard as Secretary
1 June 2007
Resigned Eacott, Timothy Mark as Secretary
22 December 2006
Appointed Eacott, Timothy Mark as Secretary
21 December 2006
Resigned Morris, Richard as Secretary
1 January 2005
Appointed Morris, Richard as Secretary
1 January 2005
Resigned Aylward, David as Secretary
18 October 2000
Resigned Hood, Simon Anthony as Secretary
7 April 2000
Appointed Aylward, David as Secretary
18 November 1997
Appointed Hood, Simon Anthony as Secretary
18 November 1997
Resigned Hood, Bernard Herbert as Director
9 November 1997
Resigned Hood, Bernard Herbert as Secretary
20 December 1995
Appointed Hood, Bernard Herbert as Secretary
20 December 1995
Appointed Hood, Bernard Herbert as Director
20 December 1995
Appointed Cater, Eric John as Director
20 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Hood, Simon Anthony as Director
20 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15937341

Holdings 2

Companies where Hood Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
29 October 2024
Ceased Eric John Cater — Owns 50–75% of shares (as a trust)
29 October 2024
Ceased Simon Anthony Hood — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Simon Anthony Hood — Has significant influence or control (as a trust)
6 April 2016
Ceased Eric John Cater — Has significant influence or control (as a trust)

Financials

Net Assets
£2,894,363
Cash
£1,010,095
Profit Before Tax
£2,406,852
Debt Ratio
61%
Current Ratio
1.2x
Return on Equity
85%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,132,085 £1,377,138 £1,138,535 £2,894,363
Balance sheet detail
2024202320212020
Fixed Assets£2,207,370£1,587,288£3,255,069£3,452,402
Current Assets£5,245,540£4,567,089£3,723,386£3,589,130
Debtors£4,235,445£4,563,231£3,335,121£3,330,027
Cash£1,010,095£3,858£388,265£259,103
Creditors (< 1 year)£4,412,777£4,797,750£5,017,833£5,409,447
Creditors (> 1 year)£116,356
Net Current Assets£832,763(£1,820,317)
Net Assets£2,894,363£1,138,535£1,377,138£1,132,085
Shareholder Funds£2,894,363£1,138,535£1,377,138£1,132,085

Filings 177

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
21 October 2026Registration of a charge
19 October 2026Satisfaction of a charge in full
19 October 2026Satisfaction of a charge in full
Show all 177 filings

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