Website & contact details
- Website
Hanover Dairies Limited
- Incorporated
- 1 November 2005 (21 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Paul DoranJohn Francis Fitzgibbon
- Owned by
- Veronica Mary HanoverTrevor Alan Hanover
- Accounts type
- Full
- Region
- North East
- Address
- Unit 2 Blaydon ParkChainbridge RoadBlaydonNE21 5ST
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Doran, Paul
Director · Appointed 7 March 2022
British
Born September 1982 (44)
Fitzgibbon, John Francis
Director · Appointed 7 March 2022
British
Born March 1981 (45)
Secretary · Appointed 31 May 2006
British
Director · Appointed 31 May 2006
British
Born December 1977 (48)
Director · Appointed 31 May 2006
British
Born November 1980
Director · Appointed 31 May 2006
British
Born November 1974
Director · Appointed 31 May 2006
English
Born June 1952 (74)
Director · Appointed 31 May 2006
British
Born January 1955 (71)
Officer history (4 former)
30 January 2026
Resigned Baldwin, Anthony David as Director
2 May 2023
Resigned Baldwin, Tony James as Director
7 March 2022
Appointed Baldwin, Tony James as Director
7 March 2022
Appointed Fitzgibbon, John Francis as Director
7 March 2022
Appointed Doran, Paul as Director
18 November 2021
Appointed Baldwin, Anthony David as Director
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
1 November 2005
1 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1952 (74)
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £2,614,869
- Cash
- £23,143
- Profit Before Tax
- £1,337,202
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
- Return on Equity
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,310,940 | £2,398,412 | £2,218,330 |
| Current Assets | £4,148,016 | £4,628,015 | £4,410,659 |
| Debtors | £4,094,460 | £4,598,416 | £4,322,573 |
| Cash | £23,143 | £2,256 | £46,943 |
| Creditors (< 1 year) | £2,820,083 | £3,179,454 | £2,849,689 |
| Creditors (> 1 year) | £570,541 | £715,403 | £782,933 |
| Net Current Assets | £1,327,933 | £1,448,561 | £1,560,970 |
| Net Assets | £2,614,869 | £2,625,451 | £2,546,199 |
| Shareholder Funds | £2,614,869 | £2,625,451 | £2,546,199 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Second filing of Confirmation Statement | 1 November 2016 | ||
| 17 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 26 February 2025 | Full accounts | 31 May 2024 |
Some other companies at this address
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West Midlands
Shepton Mallet
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