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Hoval Limited

Hoval Limited is an active company incorporated on 31 October 1957 with the registered office located in Newark, Nottinghamshire. Hoval Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00592844
Private limited company
Age
68 years
Incorporated 31 October 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Northgate
Newark
Notts
NG24 1JN
Same address for the past 68 years
Telephone
01422355651
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
PSC • Director • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jul 1967 • Financial Director
Director • Swiss • Lives in Liechtenstein • Born in May 1980
Director • Management • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1969
Director • Cfo • Liechtenstein Citizen • Lives in Switzerland • Born in Apr 1964
Director • Sales Marketing • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoval Boilers Limited
Ian David Dagley is a mutual person.
Active
True Heroes Racing C.I.C
Ian David Dagley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£348K
Decreased by £78K (-18%)
Turnover
£9.03M
Decreased by £5.56M (-38%)
Employees
62
Decreased by 23 (-27%)
Total Assets
£6.7M
Decreased by £2.55M (-28%)
Total Liabilities
-£5.34M
Decreased by £1.31M (-20%)
Net Assets
£1.35M
Decreased by £1.24M (-48%)
Debt Ratio (%)
80%
Increased by 7.85% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Peter Gerner (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Richard Martin Senti (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Richard Martin Senti Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Kevin Stones Details Changed
1 Year 5 Months Ago on 19 May 2024
Mr Ian David Dagley Details Changed
1 Year 5 Months Ago on 19 May 2024
Dr Richard Martin Senti Details Changed
1 Year 5 Months Ago on 19 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Cessation of Richard Martin Senti as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Notification of Peter Gerner as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Richard Martin Senti as a director on 1 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Peter Gerner on 21 May 2024
Submitted on 30 May 2024
Director's details changed for Fabian Frick on 19 May 2024
Submitted on 30 May 2024
Director's details changed for Dr Richard Martin Senti on 19 May 2024
Submitted on 30 May 2024
Repayment History
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