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Hyperformance Limited

Hyperformance Limited is an active company incorporated on 26 April 1999 with the registered office located in Tarporley, Cheshire. Hyperformance Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03758951
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hyperformance Limited
Contact Update Details
Address
Mara House
Nantwich Road
Tarporley
CW6 9UY
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was Axiom House the Centre Feltham TW13 4AU England
Telephone
03334007365
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lord Edward Spencer-Churchill
Director • British • Lives in Monaco • Born in Aug 1974
Barry John Bown
Director • British • Lives in England • Born in Mar 1981
Key Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Cover Group Limited
Barry John Bown and Lord Edward Spencer-Churchill are mutual people.
Active
Key Claims And Administration Services Limited
Barry John Bown is a mutual person.
Active
Everydayinsure Limited
Barry John Bown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £144K (-90%)
Turnover
£17K
Decreased by £1.59M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£809K
Decreased by £168K (-17%)
Total Liabilities
-£122K
Decreased by £338K (-73%)
Net Assets
£687K
Increased by £170K (+33%)
Debt Ratio (%)
15%
Decreased by 32% (-68%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Barry John Bown Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charlie Love Resigned
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Lord Edward Spencer-Churchill Appointed
2 Years 6 Months Ago on 25 Apr 2023
Jayesh Kantilal Thaker Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Barry John Bown as a director on 12 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Charlie Love as a director on 13 October 2023
Submitted on 17 Oct 2023
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Repayment History
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