HILDITCH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £0.00

Total assets £2.42M £494.00K 2024 year on year

Total Liabilities £2.42M £494.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hilditch Gloucester Road Ind Est Malmesbury Wiltshire SN16 9JT 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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.42M

Increased by £494.00k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 1 resigned

Show resigned officers

						Status
Ashley Philip Levinson	Director	British	England	69	4 Sept 2019	Active
Michael Graham Hilditch	Director	British	England	66	30 Sept 2016	Active
Nicola Hilditch	Director	British	England	65	30 Sept 2016	Active

Shareholders

Shareholders (1)


Gavel Group Limited	100.0%	4	Ordinary	1 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gavel Group Limited

United Kingdom

Active

Notified 4 Sept 2019

Nature of Control

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

Michael Graham Hilditch

Ceased 4 Sept 2019

Ceased

Nicola Hilditch

Ceased 4 Sept 2019

Ceased

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Group Structure

GAVEL GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

HILDITCH HOLDINGS LIMITED Current Company

HILDITCH CONNECT LIMITED united kingdom shares 75 to 100 percent

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-29 with updates	View(5 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
3 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-29 with no updates	View(3 pages)
28 Aug 2024	Officers	Termination of Nicholas Charles Julian Tait as director on 2024-04-30	View(1 page)