Website & contact details
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- The site of this company’s group or brand.
Samuel Hodge Holdings Limited
- Incorporated
- 29 October 2010 (16 years)
- Previously known as
- Imco (302010) Limited (until 26 April 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Apex OfficeWater Vole WayDoncasterDN4 5JP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2011
British
Born February 1961 (65)
Officer history (5 former)
21 October 2021
Resigned Kinmond, Hamish Bowick as Secretary
21 October 2021
23 September 2014
9 September 2014
7 April 2011
25 March 2011
Appointed Kinmond, Hamish Bowick as Secretary
25 March 2011
25 March 2011
25 March 2011
29 October 2010
29 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13609441
Former controllers (2)
24 September 2021
24 September 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Samuel Hodge Holdings Limited This company Owns 75–100% of shares
Hodge Separators Limited Owns 75–100% of shares
RLBS Limited Owns 75–100% of shares
Teknequip Limited Owns 75–100% of shares
Victor Pyrate Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £28,538
- Profit Before Tax
- £350,000
- Current Ratio
- 0.3x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,276,442 | £7,601,653 | |||
| Current Assets | £797,818 | £804,280 | £962,976 | £957,091 | £1,716,008 |
| Debtors | £769,280 | £804,280 | £870,280 | £870,280 | £1,570,280 |
| Cash | £28,538 | £0 | £92,696 | £86,811 | £145,728 |
| Creditors (< 1 year) | £2,724,298 | £3,080,760 | £4,014,456 | £4,008,571 | £3,902,628 |
| Net Current Assets | (£1,926,480) | (£2,276,480) | (£3,051,480) | (£3,051,480) | (£2,186,620) |
| Shareholder Funds | £3,349,962 | £2,999,962 | £2,224,962 | £2,224,962 | £5,415,033 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 18 September 2026 | Full accounts | 31 March 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 10 November 2025 | Full accounts | 31 March 2025 | ||
| 7 April 2025 | Director's details changed |
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