HANOVER FOX (UK) LTD

Active Bristol

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
H

HANOVER FOX (UK) LTD

Management consultancy activities other than financial management

Founded 21 Nov 2018 Active Bristol, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £33K £14K 2024 year on year
Total assets £86K £116K 2024 year on year
Total Liabilities £53K £102K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Soundwell Road Staple Hill Bristol BS16 4QG United Kingdom

Full company profile for HANOVER FOX (UK) LTD (11688380), an active company based in Bristol, United Kingdom. Incorporated 21 Nov 2018. Management consultancy activities other than financial management. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£22.24k

Decreased by £28.98k (-57%)

Net Assets

£33.20k

Decreased by £13.81k (-29%)

Total Liabilities

£52.52k

Decreased by £102.10k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 16 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
De Glanville, Philip RanulphDirectorBritishUnited Kingdom5721 Nov 2018Active
Rowley, MarkDirectorBritishUnited Kingdom6331 Mar 2023Active

Shareholders

Shareholders (3)

Charles Domonic Cornwell
33.3%
Mark Rowley
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Mark Rowley

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Ranulph De Glanville

British

Active
Notified 21 Nov 2018
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Domonic Cornwell

British

Active
Notified 21 Nov 2018
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Philip Ranulph De Glanville

British

Active
Notified 21 Nov 2018
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Rowley

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Charles Domonic Cornwell

British

Active
Notified 21 Nov 2018
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Neil Arthur Watkins

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
18 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

18 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Jul 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Jul 2024

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 11 Apr 2024