HANOVER INVESTORS MANAGEMENT LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
Cash
£47K
-63.4% vs 2023
Net assets
£951K
+10.2% vs 2023
Employees
22
+15.8% vs 2023
Profit before tax
£2M
-16.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,586,421 | £9,392,666 | |
| Operating profit | £2,085,174 | £1,738,325 | |
| Profit before tax | £2,050,857 | £1,715,038 | |
| Net profit | £2,050,857 | £1,715,038 | |
| Cash | £127,382 | £46,675 | |
| Total assets less current liabilities | £1,056,847 | £1,081,503 | |
| Net assets | £862,917 | £950,694 | |
| Equity | £862,917 | £905,037 | |
| Average employees | 19 | 22 | |
| Wages | £2,701,586 | £3,138,542 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.7% | 18.5% | |
| Net margin | 19.4% | 18.3% | |
| Return on capital employed | 197.3% | 160.7% | |
| Current ratio | 1.10x | 1.12x | |
| Interest cover | 60.74x | 73.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the LLP'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.”
Group structure
- HANOVER INVESTORS MANAGEMENT LLP · parent
- Hanover Catalyst Feeder 100%
Significant events
- “Subsequent to the balance sheet date a former employee filed an employment claim against the LLP. The LLP strongly disputes the claim. Given the early stage in proceedings, the members feel it is impracticable to provide an estimate of any possible liability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Thomas Alexander | Llp Designated Member | 2009-09-01 | Apr 1977 | — |
| SMYTH, Giles Edward Lorimer | Llp Designated Member | 2021-11-05 | Aug 1988 | — |
| HANOVER INVESTORS LIMITED | Corporate Llp Designated Member | 2005-01-07 | — | — |
| COWAN, David Jonathan | Llp Member | 2024-01-17 | Sep 1978 | — |
| SENOBARI, Ashkan | Llp Member | 2025-12-31 | Sep 1988 | — |
| HANOVER INVESTORS GROUP HOLDINGS LIMITED | Corporate Llp Member | 2022-11-28 | — | — |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLEY, Jason Edward | Llp Designated Member | 2022-10-20 | 2025-09-03 |
| LUNDQVIST, Jan Fredrik | Llp Designated Member | 2017-09-29 | 2022-10-20 |
| SMITH, Doug | Llp Designated Member | 2005-01-07 | 2007-04-10 |
| SMITH, Michael David Langford | Llp Designated Member | 2009-01-08 | 2011-12-22 |
| BABIC, Vasa | Llp Member | 2006-11-21 | 2008-08-31 |
| BABIC, Vasa | Llp Member | 2006-08-08 | 2008-08-31 |
| GILBERT, Simon George | Llp Member | 2009-09-01 | 2011-05-31 |
| LUNDQVIST, Jan Fredrik | Llp Member | 2009-09-01 | 2014-04-28 |
| MONKS, Barry | Llp Member | 2008-03-03 | 2009-01-30 |
| MORLAND, Nicholas Charles | Llp Member | 2014-06-01 | 2015-06-30 |
| PEACOCK, Matthew Roy | Llp Member | 2017-03-30 | 2024-12-07 |
| PEACOCK, Matthew Roy | Llp Member | 2005-04-22 | 2010-04-28 |
| PROWSE, Steven John | Llp Member | 2007-06-01 | 2008-03-26 |
| WOODARD, John Roger | Llp Member | 2024-01-01 | 2024-10-01 |
| ARGOS S.P.A. - SOCIETÀ FIDUCIARIA | Corporate Llp Member | 2013-02-06 | 2017-03-30 |
| DAUPHIN VENTURES LIMITED | Corporate Llp Member | 2008-03-14 | 2017-09-29 |
| HANOVER INVESTORS SRL | Corporate Llp Member | 2008-03-14 | 2017-09-29 |
| INTERCONTINENTAL SERVICES LIMITED | Corporate Llp Member | 2008-03-14 | 2017-09-29 |
| INTERNAZIONALE FIDUCIARIA AMMINISTRAZIONE SRL | Corporate Llp Member | 2010-04-28 | 2013-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Roy Peacock | Individual | significant-influence-or-control-limited-liability-partnership | 2016-04-06 | Ceased 2024-12-07 |
| Hanover Investors Limited | Corporate entity | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2026-01-20 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2026-01-14 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-01-14 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-01-21 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-01-14 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-12-16 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-12-16 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-01-19 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2022-10-21 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11.3%
£10,586,421 £9,392,666
-
Cash
-63.4%
£127,382 £46,675
-
Net assets
+10.2%
£862,917 £950,694
-
Employees
+15.8%
19 22
-
Operating profit
-16.6%
£2,085,174 £1,738,325
-
Profit before tax
-16.4%
£2,050,857 £1,715,038
-
Wages
+16.2%
£2,701,586 £3,138,542
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers