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Hoval Limited

00592844

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

NORTHGATE, NOTTS, NG24 1JN
Incorporated 31/10/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

25210
Manufacture of central heating radiators and boilers

Officers

Peter Gerner

director · Since 04/07/1997

FINANCIAL DIRECTOR

LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 58

Fabian Frick

director · Since 28/06/2002

MANAGEMENT

LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 56

Kevin Stones

director · Since 01/10/2002

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 66

Mr Ian David Dagley

director · Since 01/01/2005

SALES MARKETING

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Kenneth Ross Halley

director · Since 21/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Mandy Marie Long

secretary · Since 01/04/2019

Mr Remo Bretscher

director · Since 21/06/2021

DIRECTOR

SWISS · LIECHTENSTEIN · Age 46

Persons with Significant Control

Mr Peter Gerner

right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Liechtenstein Citizen · Liechtenstein · Age 58

Northgate, Notts, NG24 1JN

Notified 01/10/2024

Former PSCs

Mr Peter Frick

Ceased 31/03/2019

Dr Richard Martin Senti

Ceased 01/10/2024

Charges4 outstanding

Charge
outstanding

IAN PAUL BROADLEY · ANTHONY JAMES ROCHE · ROBERT JAMES HOLLINGWORTH · KEVIN STONES AND ANY OTHER PERSON AS TRUSTEES OF THE HOVAL LIMITED PENSION PLAN

Created 11/03/2022Registered 16/03/2022
Charge
outstanding

IAN PAUL BROADLEY, ANTHONY JAMES ROCHE, ROBERT JAMES HOLLINGWORTH AND KEVIN STONES (AS TRUSTEES

Created 26/03/2021Registered 06/04/2021
Charge
satisfied

HSBC UK BANK PLC

Created 02/03/2021Registered 15/03/2021Satisfied 31/10/2022
Charge
outstanding

IAN PAUL BROADLEY, ANTHONY JAMES ROCHE, ROBERT JAMES HOLLINGWORTH AND KEVIN STONES AS TRUSTEES

Created 20/03/2020Registered 27/03/2020
charge
outstanding

THE TRUSTEES OF THE HOVAL LIMITED PENSION PLAN

Created 25/03/2009Registered 25/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2005Registered 15/12/2005Satisfied 27/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2003Registered 16/10/2003Satisfied 25/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1996Registered 08/01/1997Satisfied 22/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1996Registered 08/01/1997Satisfied 22/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1996Registered 16/12/1996Satisfied 18/10/1997
charge
satisfied

SWISS BANK CORPORATION

Created 08/04/1993Registered 15/04/1993Satisfied 09/05/1996
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1982Registered 22/04/1982Satisfied 22/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1981Registered 05/02/1981Satisfied 26/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1981Registered 05/02/1981Satisfied 22/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1975Registered 04/12/1975Satisfied 26/05/2001

CompanyRankvs 15+ SIC 25210 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2021

Turnover

£14.8M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£459k

Cash in the bank

Profit Before Tax

£351k

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£8.3M

Current Liabilities

£2.9M

Fixed Assets

£2.7M

Debtors

£6.3M

Cost of Sales

£9.5M

Gross Profit

£5.3M

Admin Expenses

£4.6M

Operating Profit

£497k

Profit After Tax

£351k

90avg. employees

People Costs

Wages & salaries£3.1M
NI contributions£302k

Balance Sheet

Intangible assets£75k
Assets less current liabilities£8.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20212.84+£954k
20192.79

Derived from filed accounts. Not audited figures.