Hypnos Beds International Group Limited

Active00165864 Private limited company
Incorporated
29 March 1920 (106 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Hypnos Limited
1 Longwick Road
Princes Risborough
HP27 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
1
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born November 1955
Director · Appointed 4 September 2024
British
Born May 1979 (47)
Director · Appointed 23 June 2008
British
Born May 1975 (51)
Officer history (13 former)
28 March 2025
Resigned Yule, Stephanie Louise as Director
19 March 2025
Appointed Yule, Stephanie Louise as Director
6 March 2025
Resigned Keen, Peter George as Director
6 March 2025
Resigned Keen, Judith Mary as Director
6 March 2025
Appointed Hayfield, Colin John as Director
4 September 2024
Appointed Baldry, David James as Director
20 June 2022
Resigned Moore, James Andrew as Director
6 November 2020
Resigned Eastoe, Robert Lincoln as Director
1 July 2020
Resigned Ward, Stephen Hedley as Director
1 July 2020
Appointed Keen, Peter George as Director
1 July 2020
Appointed Moore, James Andrew as Director
9 October 2018
Resigned Keen, Peter George as Director
19 August 2014
Appointed Eastoe, Robert Lincoln as Director
31 March 2012
Resigned Goodman, Geoffrey Martin as Secretary
31 March 2012
Resigned Goodman, Geoffrey Martin as Director
23 June 2008
Appointed Ward, Stephen Hedley as Director
23 June 2008
Appointed Keen, James Peter George as Director
5 June 2008
Resigned Caine, Marc as Director
2 November 2004
Appointed Caine, Marc as Director
2 November 2004
Appointed Keen, Judith Mary as Director
6 March 1998
Appointed Goodman, Geoffrey Martin as Director
23 July 1996
Resigned Byrne, Patrick Joseph as Director
14 July 1995
Resigned Plumridge, Dennis Edwin as Director
30 August 1992
Resigned Glover, David Michael as Director
9 October 1991
Appointed Byrne, Patrick Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06997035
Former controllers (1)
29 October 2024
Ceased Peter George Keen — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hypnos Beds International Group Limited This company Owns 75–100% of shares
Hypnos Beds International Limited Owns 75–100% of shares
Hypnos Limited Owns 75–100% of shares
Imperial Sleep Ltd. Owns 75–100% of shares
The Sheen Bed Company Limited Owns 75–100% of shares
Keen & Able Limited Owns 75–100% of shares

Financials

Net Assets
£2,808,130
Turnover
£659,149
Profit Before Tax
(£121,795)
Employees
3
Debt Ratio
53%
Current Ratio
0.0x
Profit Margin
-18%
Return on Equity
-4%

Trend

Turnover
£0 £500k £1.0M 2023 2024 £433,889 £659,149
Balance sheet detail
20242023
Fixed Assets£5,962,193£6,043,178
Current Assets£51,657£33,836
Cash£33,404
Creditors (< 1 year)£1,977,140£1,792,818
Creditors (> 1 year)£892,635£1,018,326
Net Current Assets(£1,925,483)(£1,758,982)
Net Assets£2,808,130£2,929,925
Shareholder Funds£2,808,130£2,929,925

Turnover£659,149£433,889
Cost of Sales£210,875£91,669
Gross Profit£448,274£342,220
Admin Expenses£483,110£159,332
Operating Profit(£34,836)£182,888
Profit Before Tax(£121,795)£98,517
Tax£228,501
Profit for Period(£121,795)(£129,984)

Filings 164

DateDescriptionMade Up ToPagesPDF
3 November 2026Certificate of change of name
24 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates22 August 2026
4 June 2026Satisfaction of a charge in full
4 June 2026Satisfaction of a charge in full
Show all 164 filings

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