HOFMANN HOLDINGS LIMITED

Active Henley-On-Thames

Activities of head offices

0 employees website.com
Activities of head offices
H

HOFMANN HOLDINGS LIMITED

Activities of head offices

Founded 1 Feb 2007 Active Henley-On-Thames, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £-4K £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coxon House Newtown Road Henley-On-Thames Oxfordshire RG9 1HG

Full company profile for HOFMANN HOLDINGS LIMITED (06078240), an active company based in Henley-On-Thames, United Kingdom. Incorporated 1 Feb 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£4.24k

Total Liabilities

£4.34k

Turnover

N/A

Employees

N/A

Debt Ratio

4342%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Christopher Nicholas Randall
80.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas John Stephen Randall

British

Active
Notified 7 Sept 2020
Residence England
DOB April 1951
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Christopher Nicholas Randall

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Duncan Hodgkinson

Ceased 31 Oct 2020

Ceased

Group Structure

Group Structure

HOFMANN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
11 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Feb 2024Confirmation StatementConfirmation statement made on 1 Feb 2024 with no updates
10 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Feb 2024 Confirmation Statement

Confirmation statement made on 1 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jun 2024

Confirmation statement made on 1 Feb 2024 with no updates

2 years ago on 7 Feb 2024