HVA HOLDINGS LIMITED

13806549
Active Wednesbury

Activities of production holding companies

69 employees website.com
Activities of production holding companies
H

HVA HOLDINGS LIMITED

13806549

Activities of production holding companies

Founded 17 Dec 2021 Active Wednesbury, United Kingdom 69 employees website.com
Activities of production holding companies
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £797K £23K 2025 year on year
Total assets £6M £179K 2025 year on year
Total Liabilities £5M £156K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate, Rigby Street Wednesbury West Midlands WS10 0NP United Kingdom

Website

www.example.com

Full company profile for HVA HOLDINGS LIMITED (13806549), an active company based in Wednesbury, United Kingdom. Incorporated 17 Dec 2021. Activities of production holding companies. 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 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2024–2025)

Cash in Bank

£2.00M

Increased by £982.70k (+96%)

Net Assets

£797.45k

Decreased by £23.32k (-3%)

Total Liabilities

£5.24M

Decreased by £156.08k (-3%)

Turnover

£10.52M

Decreased by £1.11M (-10%)

Employees

69

Decreased by 1 (-1%)

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Clare SchofieldSecretaryUnknownUnknown17 Dec 2021Active
Peter Jan Patrik Valetin GyllenhammarDirectorSwedishSweden7228 Mar 2022Active

Shareholders

Shareholders (3)

Bronsstadet Ab
80.0%
80
Clare Schofield
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Gyllenhammar

Swedish

Active
Notified 17 Dec 2021
Residence Sweden
DOB September 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HVA HOLDINGS LIMITED Current Company
DRAVO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
10 Dec 2025OfficersChange to director Mr Peter Jan Patrik Valetin Gyllenhammar on 1 Dec 2025
1 Jul 2025OfficersTermination of Jan Holmstrom as director on 1 Jul 2025
24 Dec 2024Confirmation StatementConfirmation statement made on 16 Dec 2024 with no updates
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

10 Dec 2025 Officers

Change to director Mr Peter Jan Patrik Valetin Gyllenhammar on 1 Dec 2025

1 Jul 2025 Officers

Termination of Jan Holmstrom as director on 1 Jul 2025

24 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 17 Mar 2026

Confirmation statement made on 16 Dec 2025 with no updates

6 months ago on 18 Dec 2025

Change to director Mr Peter Jan Patrik Valetin Gyllenhammar on 1 Dec 2025

6 months ago on 10 Dec 2025

Termination of Jan Holmstrom as director on 1 Jul 2025

11 months ago on 1 Jul 2025

Confirmation statement made on 16 Dec 2024 with no updates

1 years ago on 24 Dec 2024