Hodge's Travel Limited

Active03265935 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Owned by
Martin Hodge
Mark Hodge
Paul Hodge
Accounts type
Total exemption full
Region
South East
Address
Deepnell House 100 Yorktown Road
Sandhurst
Berkshire
GU47 9BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 1996
British
Born April 1958 (68)
Director · Appointed 18 October 1996
British
Born June 1964 (62)
Director · Appointed 18 October 1996
British
Born March 1972 (54)
Secretary · Appointed 18 October 1996
British
Officer history (2 former)
18 October 1996
Appointed Hodge, Paul as Director
18 October 1996
Appointed Hodge, Mark as Director
18 October 1996
Appointed Hodge, Martin as Director
18 October 1996
Appointed Hodge, Martin as Secretary
18 October 1996
Appointed Crs Legal Services Limited as Corporate Secretary
18 October 1996
Resigned Crs Legal Services Limited as Corporate Secretary
18 October 1996
Appointed Mc Formations Limited as Corporate Director
18 October 1996
Resigned Mc Formations Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Holdings 1

Companies where Hodge's Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£612,369
Cash
£588
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £611,069 £611,069 £611,069 £612,369
Balance sheet detail
2025202420232021
Fixed Assets£610,000£610,000£610,000
Current Assets£130,175£158,975£307,475£151,475
Debtors£158,387£306,887£150,887
Cash£588£588£588£588
Creditors (< 1 year)£127,806£1,300
Creditors (> 1 year)£149,106
Net Current Assets£2,369£1,069£1,069£150,175
Net Assets£612,369£611,069£611,069£611,069
Shareholder Funds£612,369£611,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
28 May 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates31 August 2025
30 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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