HOVIS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £8.86M £2.25M 2024 year on year

Total assets £40.77M £0.00 2024 year on year

Total Liabilities £31.91M £2.25M 2024 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HOVIS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (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 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

1 active 17 resigned

Show resigned officers

						Status
James Anthony Mccomasky	Director	British	England	62	2 May 2023	Active

Shareholders

Shareholders (9)


Hovis Investments Limited	3.3%	1,000	C Ordinary	14 Jan 2021
Premier Foods Group Limited	0.0%	0	Earn Out	14 Jan 2021
Premier Food Group Limited	0.0%	0	A Ordinary	14 Jan 2021

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

See All Controllers

Group Structure

HOVIS INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOVIS GROUP LTD united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom significant influence or control

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOVIS HOLDINGS LIMITED Current Company

HOVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Officers	Termination of Jonathan Howard Jenkins as director on 2025-09-12	View(1 page)
7 Jul 2025	Accounts	Annual accounts made up to 2024-09-28	View(20 pages)
30 Apr 2025	Officers	Termination of Claire Michelle Taylor as director on 2025-04-30	View(1 page)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
29 Mar 2024	Accounts	Annual accounts made up to 2023-09-30	View(20 pages)