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Rank Hovis Milling Limited

Rank Hovis Milling Limited is an active company incorporated on 12 December 2014 with the registered office located in High Wycombe, Buckinghamshire. Rank Hovis Milling Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09352305
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Lord Rank Centre
Lincoln Road
High Wycombe
Buckinghamshire
HP12 3QS
United Kingdom
Same address since incorporation
Telephone
01757294700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Chief Executive Officer • British • Lives in England • Born in May 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1963
Hovis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hovis Limited
Christopher Patrick Bradley, Mr James Anthony McComasky, and 1 more are mutual people.
Active
Hovis Holdings Limited
Mr James Anthony McComasky and Mr Jonathan Howard Jenkins are mutual people.
Active
Hovis Investments Ltd
Mr James Anthony McComasky and Mr Jonathan Howard Jenkins are mutual people.
Active
Hovis Group Ltd
Mr James Anthony McComasky and Mr Jonathan Howard Jenkins are mutual people.
Active
Bakers Basco Limited
Christopher Patrick Bradley is a mutual person.
Active
Blue Merger Limited
Mr James Anthony McComasky is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£97.67M
Decreased by £15.05M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£24M
Increased by £11.39M (+90%)
Total Liabilities
-£3.03M
Increased by £887K (+41%)
Net Assets
£20.98M
Increased by £10.5M (+100%)
Debt Ratio (%)
13%
Decreased by 4.36% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Claire Michelle Taylor Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Miss Claire Michelle Taylor Appointed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Mr Jonathan Howard Jenkins Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 28 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Claire Michelle Taylor as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 29 Mar 2024
Appointment of Miss Claire Michelle Taylor as a secretary on 26 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 24 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 25 Aug 2023
Appointment of Mr Jonathan Howard Jenkins as a director on 20 June 2023
Submitted on 20 Jun 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 20 Jun 2023
Repayment History
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