HOVIS HOLDINGS LIMITED

Active High Wycombe

Activities of head offices

0 employees website.com
Activities of head offices
H

HOVIS HOLDINGS LIMITED

Activities of head offices

Founded 15 Jan 2014 Active High Wycombe, England 0 employees website.com
Activities of head offices

Previous Company Names

HOVIS OPCO LIMITED 6 Feb 2014 — 10 Feb 2014
HOVIS LIMITED 15 Jan 2014 — 6 Feb 2014
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £9M £2M 2024 year on year
Total assets £41M £0 2024 year on year
Total Liabilities £32M £2M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Lord Rank Centre Lincoln Road High Wycombe Buckinghamshire HP12 3QS England

Full company profile for HOVIS HOLDINGS LIMITED (08846818), an active company based in High Wycombe, England. Incorporated 15 Jan 2014. 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 29 Sept → 28 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£304.00k

Net Assets

£8.86M

Decreased by £2.25M (-20%)

Total Liabilities

£31.91M

Increased by £2.25M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept 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)

Hovis Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hovis Investments Ltd

United Kingdom

Active
Notified 5 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Premier Foods Group Limited

Ceased 5 Nov 2020

Ceased

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom
ENDLESS IV (GP) LP united kingdom
HOVIS GROUP LTD united kingdom
HOVIS INVESTMENTS LTD united kingdom
HOVIS HOLDINGS LIMITED Current Company
HOVIS LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
12 Sept 2025OfficersTermination of Jonathan Howard Jenkins as director on 12 Sept 2025
7 Jul 2025AccountsAnnual accounts made up to 28 Sept 2024
30 Apr 2025OfficersTermination of Claire Michelle Taylor as director on 30 Apr 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
28 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

12 Sept 2025 Officers

Termination of Jonathan Howard Jenkins as director on 12 Sept 2025

7 Jul 2025 Accounts

Annual accounts made up to 28 Sept 2024

30 Apr 2025 Officers

Termination of Claire Michelle Taylor as director on 30 Apr 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Termination of Jonathan Howard Jenkins as director on 12 Sept 2025

8 months ago on 12 Sept 2025

Annual accounts made up to 28 Sept 2024

10 months ago on 7 Jul 2025

Termination of Claire Michelle Taylor as director on 30 Apr 2025

1 years ago on 30 Apr 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 14 Jan 2025