HANOVER ACCEPTANCES LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £602.68M £6.61M 2024 year on year

Total assets £1349.36M £42.64M 2024 year on year

Total Liabilities £746.67M £36.03M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Office ()

London, England, United Kingdom, Europe

Telephone

0020 758 11477

[email protected]

Website

hanoveracceptances.com

Credit Report

Discover HANOVER ACCEPTANCES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£14.37M

Increased by £5.23M (+57%)

Net Assets

£602.68M

Increased by £6.61M (+1%)

Total Liabilities

£746.67M

Increased by £36.03M (+5%)

Turnover

£90.32M

Increased by £2.14M (+2%)

Employees

Increased by 3 (+7%)

Debt Ratio

55%

Increased by 1 (+2%)

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

9 active 11 resigned

Show resigned officers

						Status
Alan Jay Leibowitz	Director	British	England	73	31 Oct 1991	Active
Christopher Julian Sheridan	Director	British	England	82	20 Sept 1995	Active
Edward Ian Walker Arnott	Director	British	England	86	9 Feb 2000	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2000	Active
Juergen Grossmann	Director	German	England	73	2 Dec 2003	Active
Lydia Ruth Gorvy	Director	British	United Kingdom	83	31 Oct 1991	Active
Manfred Stanley Gorvy	Director	British	England	87	31 Oct 1991	Active
Sean Brendan Gorvy	Director	British	England	63	7 Jul 1997	Active

Shareholders

Shareholders (2)


Rombas Holding Sa	100.0%	11,000,000	Ordinary	10 Aug 2017
Hanover Financial Services Ltd	0.0%	0	Ordinary	10 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Holdings Plc

United Kingdom

Active

Notified 10 Sept 2020

Nature of Control

Significant Influence Or Control As Trust

Hsbc International Trustees Ltd, Jersey Branch

Ceased 6 Apr 2016

Ceased

Hsbc International Trustee Limited, Jersey Branch

Ceased 10 Sept 2020

Ceased

See All Controllers

Group Structure

HSBC HOLDINGS PLC united kingdom

HANOVER ACCEPTANCES LIMITED Current Company

DORRINGTON HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-26 with no updates	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(52 pages)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-23 with no updates	View(3 pages)
10 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(54 pages)
1 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-08-23 with no updates	View(3 pages)