Hyphose Limited

Active01472439 Private limited company

What Hyphose say about themselves

“Hydraulic, Pneumatic, Industrial, Automotive and Marine. We are the premier supplier of hose, clips, filters and kits. We have three trade counters across the southcoast, Portsmouth, Southampton and Poole.”

— from hyphose.co.uk
Incorporated
11 January 1980 (46 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (10 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Resigned Lala, Alessandro as Director
3 March 2026
Appointed Pape, Malcolm John as Director
15 July 2025
Appointed Williams, Mark as Director
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
Appointed Lala, Alessandro as Director
30 September 2022
Resigned Gibbes, Barbara as Director
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Ford, Christopher Frank as Director
6 April 2022
Appointed Gibbes, Barbara as Director
20 December 2018
Resigned Grinter, Stephen Philip as Director
20 December 2018
Resigned Johnson, David William as Director
20 December 2018
Resigned Johnson, David William as Secretary
20 December 2018
Resigned Barwick, Anna Charlotte as Director
30 October 2018
Appointed Ford, Christopher Frank as Director
30 October 2018
Appointed Davies, Richard James as Director
18 March 2008
Resigned Grinter, Brian Neil as Director
21 October 2003
Appointed Barwick, Anna Charlotte as Director
14 October 1993
Appointed Grinter, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10404128
Former controllers (2)
20 December 2018
Ceased Stephen Philip Grinter — Owns 25–50% of shares
20 December 2018
Ceased David William Johnson — Owns 25–50% of shares

Financials

Net Assets
£630,791
up £215,943 (52%)
Cash
£21,121
down £11,715 (36%)
Employees
29
down 6 (17%)
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £371,498 £414,848 £630,791
Balance sheet detail
202120202019
Fixed Assets£455,490£439,449£528,950
Current Assets£1,581,109£1,405,496£1,616,634
Debtors£611,269£460,096£556,387
Cash£21,121£32,836£20,319
Creditors (< 1 year)£1,198,284£1,237,679£1,564,817
Creditors (> 1 year)£201,948£192,418£209,269
Net Current Assets£382,825£167,817£51,817
Net Assets£630,791£414,848£371,498
Shareholder Funds£630,791£414,848£371,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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