HOVIS GROUP LTD

Active High Wycombe

Activities of other holding companies n.e.c.

2,925 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
H

HOVIS GROUP LTD

Activities of other holding companies n.e.c.

Founded 3 Nov 2020 Active High Wycombe, England 2,925 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.

Previous Company Names

SPRINGTIME TOPCO LIMITED 3 Nov 2020 — 15 Nov 2020
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 13 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £20M £4M 2024 year on year
Total assets £271M £13M 2024 year on year
Total Liabilities £252M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for HOVIS GROUP LTD (12994392), an active supply chain, manufacturing and commerce models company based in High Wycombe, England. Incorporated 3 Nov 2020. Activities of other holding companies n.e.c.. 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 29 Sept → 28 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.30M

Increased by £400.00k (+21%)

Net Assets

£19.80M

Decreased by £4.40M (-18%)

Total Liabilities

£251.50M

Decreased by £8.20M (-3%)

Turnover

£446.80M

Decreased by £42.20M (-9%)

Employees

2925

Increased by 17 (+1%)

Debt Ratio

93%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 2,194,000 Shares £9481808.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202398,000£980£0.01
6 Oct 202350,000£500£0.01
6 Oct 202350,000£500£0.01
6 Oct 202398,000£980£0.01
6 Oct 202350,000£500£0.01

Officers

Officers

1 active 2 resigned
Status
Walker, Diane SusanDirectorBritishEngland541 Sept 2021Active

Shareholders

Shareholders (15)

Endless Fund Iv (gp) Lp (sl018349) Acting As General Partner Of Endless Fund Iv A Lp (lp016300)
49.6%
991,830
Endless Fund Iv (gp) Lp (sl018349) Acting As General Partner Of Endless Fund Iv A Lp (lp016300)
42.2%
843,056

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active
Notified 3 Nov 2020
Nature of Control
  • Significant Influence Or Control
Notified 3 Nov 2020
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

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom
ENDLESS IV (GP) LP united kingdom
HOVIS GROUP LTD Current Company
HOVIS INVESTMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
12 Sept 2025OfficersTermination of Jonathan Howard Jenkins as director on 12 Sept 2025
29 Aug 2025OfficersTermination of Aidan Paul Robson as director on 15 Aug 2025
7 Jul 2025AccountsAnnual accounts made up to 28 Sept 2024
30 Apr 2025OfficersTermination of Claire Michelle Taylor as director on 30 Apr 2025
13 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

12 Sept 2025 Officers

Termination of Jonathan Howard Jenkins as director on 12 Sept 2025

29 Aug 2025 Officers

Termination of Aidan Paul Robson as director on 15 Aug 2025

7 Jul 2025 Accounts

Annual accounts made up to 28 Sept 2024

30 Apr 2025 Officers

Termination of Claire Michelle Taylor as director on 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with updates

6 months ago on 13 Nov 2025

Termination of Jonathan Howard Jenkins as director on 12 Sept 2025

9 months ago on 12 Sept 2025

Termination of Aidan Paul Robson as director on 15 Aug 2025

9 months ago on 29 Aug 2025

Annual accounts made up to 28 Sept 2024

11 months ago on 7 Jul 2025

Termination of Claire Michelle Taylor as director on 30 Apr 2025

1 years ago on 30 Apr 2025