HOVIS LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £63.88M £8.73M 2024 year on year

Total assets £286.00M £15.31M 2024 year on year

Total Liabilities £222.13M £6.58M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

E7, Chaucer Rd, London E7 8BN

hovis.marketingteam@hovis.co.uk

Website

hovis.co.uk

Credit Report

Discover HOVIS 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 (2014–2024)

Cash in Bank

£1.72M

Increased by £424.00k (+33%)

Net Assets

£63.88M

Decreased by £8.73M (-12%)

Total Liabilities

£222.13M

Decreased by £6.58M (-3%)

Turnover

£439.56M

Decreased by £38.08M (-8%)

Employees

2925

Increased by 17 (+1%)

Debt Ratio

78%

Increased by 2 (+3%)

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

3 active 20 resigned

Show resigned officers

						Status
Alistair James Gaunt	Director	British	England	49	27 Sept 2021	Active
Christopher Patrick Bradley	Director	British	England	50	5 Jan 2022	Active
James Anthony Mccomasky	Director	British	England	62	2 May 2023	Active

Shareholders

Shareholders (1)


Hovis Holdings Limited	100.0%	24,126,967	Ordinary	17 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hovis Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

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

ENDLESS IV (GP) LP united kingdom appoint/remove person

ENDLESS LLP united kingdom

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 LIMITED Current Company

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

Charges

2 outstanding 2 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(39 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(35 pages)