CompanyTrack
H

HOVIS GROUP LTD

Active High Wycombe

Activities of other holding companies n.e.c.

2,925 employees Website
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 hovis.co.uk
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £19.80M £4.40M 2024 year on year
Total assets £271.30M £12.60M 2024 year on year
Total Liabilities £251.50M £8.20M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Office (London)

E7, Chaucer Rd, London E7 8BN

Website

hovis.co.uk

Credit Report

Discover HOVIS GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (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
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

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

3 active 7 resigned
Status
Diane Susan WalkerDirectorBritishEngland531 Sept 2021Active
James Anthony MccomaskyDirectorBritishEngland622 May 2023Active
Robert Charles HigginsonDirectorBritishEngland641 Sept 2021Active

Shareholders

Shareholders (15)

Jon Jenkins
1.3%
25,00013 Nov 2025
Jamie Mccomasky
1.0%
20,00013 Nov 2025
Robert Higginson
0.5%
10,00013 Nov 2025

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

Endless Fund Iv (gp) Lp (sl018349) Acting As General Partner Of Endless Fund Iv A Lp (lp016300)

United Kingdom

Active
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 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
HOVIS GROUP LTD Current Company
HOVIS INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updatesView(5 pages)
12 Sept 2025OfficersTermination of Jonathan Howard Jenkins as director on 2025-09-12View(1 page)
29 Aug 2025OfficersTermination of Aidan Paul Robson as director on 2025-08-15View(1 page)
7 Jul 2025AccountsAnnual accounts made up to 2024-09-28View(55 pages)
30 Apr 2025OfficersTermination of Claire Michelle Taylor as director on 2025-04-30View(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

12 Sept 2025 Officers

Termination of Jonathan Howard Jenkins as director on 2025-09-12

29 Aug 2025 Officers

Termination of Aidan Paul Robson as director on 2025-08-15

7 Jul 2025 Accounts

Annual accounts made up to 2024-09-28

30 Apr 2025 Officers

Termination of Claire Michelle Taylor as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with updates

2 months ago on 13 Nov 2025

Termination of Jonathan Howard Jenkins as director on 2025-09-12

4 months ago on 12 Sept 2025

Termination of Aidan Paul Robson as director on 2025-08-15

4 months ago on 29 Aug 2025

Annual accounts made up to 2024-09-28

6 months ago on 7 Jul 2025

Termination of Claire Michelle Taylor as director on 2025-04-30

9 months ago on 30 Apr 2025