Hypnos Limited

Active00213405 Private limited company
Incorporated
24 April 1926 (100 years)
Industry
Manufacture of mattresses (31030)
Accounts type
Full
Region
South East
Address
1 Longwick Road
Princes Risborough
HP27 9RT

Filing status

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

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
28 March 2025
Resigned Yule, Stephanie Louise as Director
28 March 2025
Resigned Cohen, Gary Stephen as Director
28 March 2025
Resigned Cort, Mark Philip Bradshaw as Director
19 March 2025
Appointed Cohen, Gary Stephen as Director
19 March 2025
Appointed Cort, Mark Philip Bradshaw as Director
19 March 2025
Appointed Yule, Stephanie Louise as Director
5 September 2024
Appointed Hayfield, Colin John as Director
1 August 2022
Appointed Baldry, David James as Director
20 June 2022
Resigned Moore, James Andrew as Director
1 October 2021
Resigned Woolley, John as Director
6 November 2020
Resigned Eastoe, Robert Lincoln as Director
1 July 2020
Appointed Moore, James Andrew as Director
1 July 2020
Appointed Woolley, John as Director
1 July 2020
Resigned Ward, Christopher John as Director
1 July 2020
Resigned Ward, Stephen Hedley as Director
9 October 2018
Resigned Keen, Peter George as Director
20 June 2013
Resigned Woolley, John as Director
20 June 2013
Appointed Ward, Christopher John as Director
20 June 2013
Resigned Barber, Terry as Director
31 March 2011
Resigned Goodman, Geoffrey Martin as Secretary
31 March 2011
Resigned Goodman, Geoffrey Martin as Director
17 August 2010
Appointed Keen, James Peter George as Director
13 May 2008
Appointed Ward, Stephen Hedley as Director
12 November 2007
Appointed Eastoe, Robert Lincoln as Director
1 August 2006
Appointed Woolley, John as Director
28 July 2006
Resigned Jordan, Paul as Director
31 December 2005
Resigned Woodman, Geoffrey Noel as Director
30 September 2005
Resigned Butterworth, David as Director
28 December 2000
Appointed Goodman, Geoffrey Martin as Secretary
28 December 2000
Resigned Pelling, Paul William as Secretary
1 July 1998
Appointed Pelling, Paul William as Secretary
1 July 1998
Resigned Goodman, Geoffrey Martin as Secretary
23 July 1996
Resigned Byrne, Patrick Joseph as Director
22 April 1996
Appointed Butterworth, David as Director
22 April 1996
Appointed Woodman, Geoffrey Noel as Director
2 February 1996
Resigned Mant, John Stuart as Director
14 July 1995
Resigned Plumridge, Dennis Edwin as Director
27 January 1995
Resigned Young, Richard Charles as Director
1 January 1994
Appointed Jordan, Paul as Director
1 December 1993
Appointed Mant, John Stuart as Director
27 November 1992
Resigned Mitchell, Leslie James Joseph as Director
30 August 1992
Resigned Glover, David Michael as Director
6 August 1992
Resigned Curtis, Michael John as Director
21 July 1992
Appointed Mitchell, Leslie James Joseph as Director
21 July 1992
Appointed Barber, Terry as Director
9 October 1991
Resigned Watson, David George 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00165864
Former controllers (1)
1 December 2021
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 Limited Owns 75–100% of shares
Hypnos Limited This company 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
£8,429,245
Cash
£18,292
Turnover
£60,843,558
Profit Before Tax
£160,802
Employees
273
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £40,068,131 £60,843,558
Balance sheet detail
20242023
Fixed Assets£1,759,708£1,200,773
Current Assets£19,503,719£17,564,636
Cash£18,292£151,870
Creditors (< 1 year)£12,369,681£10,172,764
Creditors (> 1 year)£464,501£324,202
Net Current Assets£7,134,038£7,391,872
Net Assets£8,429,245£8,268,443
Shareholder Funds£8,429,245£8,268,443

Turnover£60,843,558£40,068,131
Cost of Sales£40,487,154£26,892,838
Gross Profit£20,356,404£13,175,293
Admin Expenses£7,626,968£3,893,792
Staff Costs£16,374,492£10,483,721
Operating Profit£253,642£333,231
Profit Before Tax£160,802£321,408
Profit for Period£160,802£321,408

Filings 207

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
25 August 2026Director's details changed
25 August 2026Confirmation statement with no updates20 August 2026
30 September 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates20 August 2025
Show all 207 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?