Hodge Clemco started in year 1959 as Private Limited Company with registration number 00626216. The Hodge Clemco company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Sheffield at 36 Orgreave Drive. Postal code: S13 9NR.
The company has 4 directors, namely John D., Claire T. and Katherine Y. and others. Of them, Katherine Y., Michael C. have been with the company the longest, being appointed on 24 September 2021 and John D. has been with the company for the least time - from 8 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hamish K. who worked with the the company until 24 September 2021.
| Office Address | 36 Orgreave Drive |
| Town | Sheffield |
| Post code | S13 9NR |
| Country of origin | United Kingdom |
| Registration Number | 00626216 |
| Date of Incorporation | Mon, 20th Apr 1959 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 65 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
The list of PSCs who own or control the company includes 6 names. As we established, there is Hodge Clemco Holdings Ltd from Sheffield, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samuel Hodge Group Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Samuel Hodge Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hodge Clemco Holdings Ltd
36 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13603657 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel Hodge Group Limited
36 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13609441 |
| Notified on | 24 September 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel Hodge Holdings Ltd
36 Orgreave Drive, Sheffield, S13 9NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07423854 |
| Notified on | 25 June 2018 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamish K.
| Notified on | 1 December 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% shares |
Neal C.
| Notified on | 1 December 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% shares |
Paul G.
| Notified on | 1 December 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 992 994 | 2 230 073 | 676 419 | 1 305 036 |
| Current Assets | 7 742 916 | 8 843 742 | 8 036 944 | 8 786 524 |
| Debtors | 3 123 977 | 3 832 526 | 3 949 527 | 4 543 278 |
| Net Assets Liabilities | 7 118 775 | 7 967 458 | ||
| Other Debtors | 33 176 | 49 048 | 102 448 | 1 868 |
| Property Plant Equipment | 3 026 283 | 2 944 564 | 642 295 | 503 601 |
| Total Inventories | 2 625 945 | 2 781 143 | 3 410 998 | 2 938 210 |
| Other | ||||
| Audit Fees Expenses | 5 000 | 15 300 | 11 000 | 14 500 |
| Accrued Liabilities Deferred Income | 213 421 | 211 466 | 149 769 | 356 804 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 109 387 | 1 257 637 | 1 333 498 | 1 475 966 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 159 520 | 53 245 | 82 890 | |
| Administrative Expenses | 4 030 151 | 3 640 041 | 2 616 685 | 4 972 487 |
| Amounts Owed By Group Undertakings | 40 221 | 933 115 | 1 009 930 | 1 512 757 |
| Amounts Owed To Group Undertakings | 490 935 | 539 085 | ||
| Amounts Owed To Parent Entities | 1 171 549 | 760 000 | 490 935 | |
| Average Number Employees During Period | 77 | 72 | 73 | 78 |
| Comprehensive Income Expense | 601 412 | 959 923 | -2 140 535 | |
| Corporation Tax Payable | 47 129 | 235 317 | ||
| Cost Sales | 11 472 029 | 9 965 096 | 10 112 134 | 11 701 144 |
| Creditors | 3 558 524 | 3 737 348 | 2 852 316 | 3 068 951 |
| Current Tax For Period | 47 129 | 235 316 | ||
| Deferred Tax Asset Debtors | 252 900 | 120 178 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -19 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -5 296 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 68 100 | -8 400 | -336 400 | 132 722 |
| Depreciation Expense Property Plant Equipment | 165 392 | 213 150 | ||
| Distribution Costs | -18 395 | -17 325 | -11 172 | -36 478 |
| Dividends Paid | 111 240 | 111 240 | ||
| Dividends Paid On Shares Final | 111 240 | 111 240 | ||
| Finished Goods Goods For Resale | 1 915 815 | 1 648 864 | 2 476 582 | 2 032 594 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 975 000 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 1 430 | -60 695 | 6 269 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 98 647 | 73 280 | 2 881 750 | 2 628 764 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -744 | -15 609 | -3 403 | -32 518 |
| Gain Loss On Disposals Property Plant Equipment | 55 979 | 9 637 | 13 000 | 15 750 |
| Government Grant Income | 382 328 | 5 571 | ||
| Gross Profit Loss | 4 664 907 | 4 173 535 | 3 196 807 | 5 459 722 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 226 626 | 165 392 | 213 150 | |
| Net Current Assets Liabilities | 4 184 392 | 5 106 394 | 5 184 628 | 5 717 573 |
| Operating Profit Loss | 716 386 | 1 186 839 | ||
| Other Creditors | 393 729 | 485 201 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 78 376 | 89 531 | 70 682 | |
| Other Disposals Property Plant Equipment | 92 989 | 2 279 653 | 79 116 | |
| Other Interest Income | 255 | |||
| Other Interest Receivable Similar Income Finance Income | 255 | |||
| Other Operating Income Format1 | 63 235 | 636 020 | 6 771 | 3 260 |
| Other Taxation Social Security Payable | 132 188 | 119 360 | 138 421 | 250 350 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 96 073 | 157 112 | ||
| Prepayments Accrued Income | 99 140 | 153 510 | ||
| Profit Loss | 601 412 | 959 923 | -2 140 535 | 394 251 |
| Profit Loss On Ordinary Activities Before Tax | 716 641 | 1 186 839 | -2 476 935 | 526 973 |
| Property Plant Equipment Gross Cost | 4 135 670 | 4 202 201 | 1 975 793 | 1 979 567 |
| Raw Materials Consumables | 454 246 | 462 898 | 428 592 | 439 045 |
| Research Development Expense Recognised In Profit Or Loss | 871 | 2 754 | 1 364 | 1 287 |
| Social Security Costs | 164 616 | 301 312 | ||
| Staff Costs Employee Benefits Expense | 1 672 132 | 3 205 819 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 91 900 | 83 500 | ||
| Tax Expense Credit Applicable Tax Rate | 136 162 | 225 499 | -470 618 | 100 125 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -26 476 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 194 862 | -1 551 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -60 695 | 33 124 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 331 | 1 417 | 51 | 51 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 115 229 | 226 916 | -336 400 | 132 722 |
| Total Assets Less Current Liabilities | 7 210 675 | 8 050 958 | 5 826 923 | 6 221 174 |
| Total Operating Lease Payments | 29 978 | 44 489 | 34 986 | 249 764 |
| Trade Creditors Trade Payables | 1 397 717 | 1 816 636 | 1 679 462 | 1 437 511 |
| Trade Debtors Trade Receivables | 3 050 580 | 2 850 363 | 2 584 249 | 2 754 965 |
| Turnover Revenue | 16 136 936 | 14 138 631 | 13 308 941 | 17 160 866 |
| Wages Salaries | 1 411 443 | 2 747 395 | ||
| Work In Progress | 255 884 | 669 381 | 505 824 | 466 571 |
| Company Contributions To Defined Benefit Plans Directors | 8 083 | 7 044 | 2 542 | 20 342 |
| Director Remuneration | 87 073 | 77 222 | 31 941 | 255 475 |
| Director Remuneration Benefits Including Payments To Third Parties | 95 156 | 84 266 | 37 020 | 275 817 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 7th, August 2023 |
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