B.R. Hodgson (Holdings) Limited

Active08506467 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Activities of head offices (70100)
Financial management (70221)
Directors
Martin James Grant
Owned by
John Andrew Dempster
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Unit 3 Great Park Road
Bradley Stoke
Bristol
BS32 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Martin James
Director · Appointed 1 August 2021
British
Born March 1968 (58)
Grant, Martin James
Secretary · Appointed 5 July 2021
Director · Appointed 26 April 2013
British
Born May 1958 (68)
Officer history (3 former)
1 August 2021
Appointed Grant, Martin James as Director
5 July 2021
Appointed Grant, Martin James as Secretary
30 April 2021
Resigned Prescot, Alastair John Vernon as Secretary
30 April 2021
Resigned Prescot, Alastair John Vernon as Director
30 November 2017
Resigned Valentine, Geoffrey as Director
1 December 2013
Appointed Valentine, Geoffrey as Director
26 April 2013
Appointed Dempster, John Andrew as Director
26 April 2013
Appointed Prescot, Alastair John Vernon as Secretary
26 April 2013
Appointed Prescot, Alastair John Vernon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (1)
6 April 2022
Ceased Alastair John Vernon Prescot — Holds 25–50% of voting rights

Financials

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

Cash
£38,241
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £377,958 £270 £3,290 £55 £1,000
Balance sheet detail
20252024202320222021
Fixed Assets£8,787£4,268£5,751£8,840£964,956
Current Assets£334,635£323,377£245,523£241,702£586,479
Debtors£296,394£297,255£139,957£165,073£93,661
Cash£38,241£26,122£105,566£76,629£492,818
Creditors (< 1 year)£342,422£327,590£247,984£250,272£1,139,941
Net Current Assets(£7,787)(£4,213)(£2,461)(£8,570)(£553,462)
Net Assets£270£377,958
Shareholder Funds£1,000£55£3,290£270£377,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
12 May 2026Confirmation statement with no updates26 April 2026
12 June 2025Total exemption full accounts31 October 2024
29 April 2025Change of details for a person with significant control
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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