Website & contact details
- Website
Hoval Limited
- Incorporated
- 31 October 1957 (69 years)
- Industry
- Manufacture of central heating radiators and boilers (25210)
- Directors
- Remo Bretscher
- Controlled by
- Peter GernerPeter Gerner
- Accounts type
- Full
- Region
- East Midlands
- Address
- NorthgateNewarkNottsNG24 1JN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Bretscher, Remo
Director · Appointed 21 June 2021
Swiss
Born May 1980 (46)
Long, Mandy Marie
Secretary · Appointed 1 April 2019
British
Born January 1971 (55)
Director · Appointed 1 January 2005
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British
Born July 1960 (66)
Frick, Fabian
Director · Appointed 28 June 2002
Liechtenstein Citizen
Born November 1969
Gerner, Peter
Director · Appointed 4 July 1997
Liechtenstein Citizen
Born July 1967 (59)
Officer history (14 former)
29 May 2026
Resigned Stones, Kevin as Director
31 March 2026
Resigned Hibberd, Keith as Director
1 October 2024
Resigned Senti, Richard Martin, Dr as Director
21 June 2021
Appointed Bretscher, Remo as Director
31 August 2019
Resigned Roche, Anthony James as Director
1 April 2019
Appointed Long, Mandy Marie as Secretary
31 March 2019
31 March 2019
21 September 2017
28 November 2014
1 April 2013
Appointed Hibberd, Keith as Director
20 June 2012
20 June 2012
1 January 2005
1 January 2005
4 July 2003
Appointed Senti, Richard Martin, Dr as Director
1 October 2002
Appointed Roche, Anthony James as Director
1 October 2002
Appointed Stones, Kevin as Director
28 June 2002
Appointed Frick, Fabian as Director
22 June 2001
3 April 1999
Resigned English, John William as Director
4 July 1997
4 July 1997
4 July 1997
Resigned Wright, John Michael as Director
4 July 1997
4 July 1997
Appointed Gerner, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Gerner
Individual · Notified 8 June 2026
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Liechtenstein Citizen
Born July 1967 (59)
Peter Gerner
Individual · Notified 1 October 2024
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Liechtenstein Citizen
Born July 1967 (59)
Former controllers (2)
1 October 2024
Ceased Richard Martin Senti — Has significant influence or control
31 March 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,178,836
- down £1,338,122 (38%)
- Cash
- £458,541
- up £122,186 (36%)
- Turnover
- £14,785,893
- down £3,187,715 (18%)
- Profit Before Tax
- £350,878
- down £269,479 (43%)
- Employees
- 90
- down 6 (6%)
- Debt Ratio
- 80%
- Current Ratio
- 2.8x
- Profit Margin
- 2%
- Return on Equity
- 16%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,676,276 |
| Current Assets | £8,279,299 |
| Debtors | £6,322,285 |
| Cash | £458,541 |
| Creditors (< 1 year) | £2,911,739 |
| Net Current Assets | £5,367,560 |
| Net Assets | £2,178,836 |
| Shareholder Funds | £2,178,836 |
| Turnover | £14,785,893 |
| Cost of Sales | £9,528,693 |
| Gross Profit | £5,257,200 |
| Admin Expenses | £4,646,169 |
| Staff Costs | £3,676,045 |
| Operating Profit | £496,650 |
| Profit Before Tax | £350,878 |
| Tax | £0 |
| Profit for Period | £350,878 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 21 July 2026 | Notification of a person with significant control | |||
| 24 June 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director |
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