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Hypnos Limited

Hypnos Limited is an active company incorporated on 24 April 1926 with the registered office located in Princes Risborough, Buckinghamshire. Hypnos Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00213405
Private limited company
Age
99 years
Incorporated 24 April 1926
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 2 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Longwick Road
Princes Risborough
Buckinghamshire
HP27 9RT
Same address for the past 15 years
Telephone
01844348200
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Oct 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1955
Director • Commercial Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Keen & Toms Partnership Limited
James Peter George Keen, David James Baldry, and 2 more are mutual people.
Active
Keen & Toms Holdings Limited
James Peter George Keen, David James Baldry, and 1 more are mutual people.
Active
Hypnos Contract Beds Limited
James Peter George Keen, David James Baldry, and 1 more are mutual people.
Active
South Hill Estates,Harrow,Limited(The)
Colin John Hayfield is a mutual person.
Active
Imperial Sleep Ltd
James Peter George Keen is a mutual person.
Active
Crosfields School Trust Limited
Colin John Hayfield is a mutual person.
Active
Orley Farm School Trust
Colin John Hayfield is a mutual person.
Active
The Pace Centre Limited
Colin John Hayfield is a mutual person.
Active
Brands
Hypnos Beds
Hypnos Beds is a British manufacturer of handcrafted beds and mattresses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£18K
Decreased by £134K (-88%)
Turnover
£60.84M
Increased by £20.78M (+52%)
Employees
273
Decreased by 5 (-2%)
Total Assets
£21.26M
Increased by £2.5M (+13%)
Total Liabilities
-£12.84M
Increased by £2.34M (+22%)
Net Assets
£8.43M
Increased by £160K (+2%)
Debt Ratio (%)
60%
Increased by 4.42% (+8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Keen & Toms Partnership Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
Stephanie Louise Yule Resigned
6 Months Ago on 28 Mar 2025
Mark Philip Bradshaw Cort Resigned
6 Months Ago on 28 Mar 2025
Gary Stephen Cohen Resigned
6 Months Ago on 28 Mar 2025
Mr Mark Philip Bradshaw Cort Appointed
7 Months Ago on 19 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Satisfaction of charge 13 in full
Submitted on 17 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Notification of Keen & Toms Partnership Limited as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Registration of charge 002134050022, created on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Mark Philip Bradshaw Cort as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Stephanie Louise Yule as a director on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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