RANK HOVIS MILLING LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £20.98M £10.50M 2024 year on year

Total assets £24.00M £11.39M 2024 year on year

Total Liabilities £3.03M £887.00K 2024 year on year

Charges 3

2 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 United Kingdom

Credit Report

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£20.98M

Increased by £10.50M (+100%)

Total Liabilities

£3.03M

Increased by £887.00k (+41%)

Turnover

£97.67M

Decreased by £15.05M (-13%)

Employees

N/A

Debt Ratio

13%

Decreased by 4 (-24%)

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

2 active 15 resigned

Show resigned officers

						Status
Christopher Patrick Bradley	Director	British	England	50	27 Feb 2023	Active
James Anthony Mccomasky	Director	British	England	62	2 May 2023	Active

Shareholders

Shareholders (1)


Hovis Limited	100.0%	201	Ordinary	23 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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

RANK HOVIS MILLING LIMITED Current Company

Charges

2 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 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-09-28	View(24 pages)
30 Apr 2025	Officers	Termination of Claire Michelle Taylor as director on 2025-04-30	View(1 page)
24 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-24 with no updates	View(3 pages)