Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Hyperama PLC
- Incorporated
- 26 November 1991 (34 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Parminder JohalBillue Tiwrath Singh JohalZulfcar Khan
- Owned by
- Parminder JohalMarkhan Singh JohalMarcus Suknam Johal
- Accounts type
- Full
- Region
- East Midlands
- Address
- Hyperama BuildingsBull Close RoadNottinghamNG7 2UT
Charges
- Total
- 20
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Laborde, Typhaine
Secretary · Appointed 2 June 2026
Johal, Parminder
Director · Appointed 25 March 2026
British
Born April 1955 (71)
Johal, Billue Tiwrath Singh
Director · Appointed 24 July 2024
British
Born December 1980 (45)
Khan, Zulfcar
Director · Appointed 24 July 2024
British
Born October 1968 (58)
British
Born October 1951 (75)
Officer history (30 former)
2 June 2026
Appointed Laborde, Typhaine as Secretary
8 May 2026
Resigned Pickard, Steven as Secretary
25 March 2026
Appointed Johal, Parminder as Director
23 December 2024
Resigned Kaur, Sharan as Secretary
23 December 2024
Appointed Pickard, Steven as Secretary
17 December 2024
24 July 2024
Appointed Khan, Zulfcar as Director
24 July 2024
Appointed Johal, Billue Tiwrath Singh as Director
14 June 2024
Resigned Harris, Robin as Director
6 March 2024
Appointed Johal, Billue Tiwrath Singh as Director
6 March 2024
Resigned Johal, Billue Tiwrath Singh as Director
6 March 2024
Appointed Khan, Zulfcar as Director
6 March 2024
Resigned Khan, Zulfcar as Director
1 July 2023
Appointed Harris, Robin as Director
24 October 2022
Resigned Hidson, David Barry as Director
3 August 2022
6 April 2021
Appointed Hidson, David Barry as Director
16 February 2021
29 May 2020
5 August 2017
5 June 2015
27 March 2013
1 July 2011
4 February 2009
31 December 2006
15 December 2005
Resigned Khera, Karamjit Singh as Director
30 September 2005
1 June 2005
Appointed Kaur, Sharan as Secretary
31 May 2005
1 May 2005
1 May 2005
30 April 2005
21 October 2003
17 October 2003
1 July 2003
1 July 2003
19 May 2003
Resigned Mcleod, Lynda Jocelyn as Secretary
19 May 2003
Resigned Mcleod, Lynda Jocelyn as Director
1 October 2002
1 October 2002
1 October 2002
Appointed Mcleod, Lynda Jocelyn as Secretary
1 October 2002
Appointed Mcleod, Lynda Jocelyn as Director
13 July 2001
13 July 2001
Resigned Crookes, Michael Anthony as Secretary
13 July 2001
28 April 2001
Appointed Crookes, Michael Anthony as Secretary
27 April 2001
27 April 2001
1 January 2001
16 June 2000
14 November 1998
1 November 1998
Resigned Pathak, Rameshchandra Balubhai as Secretary
1 November 1998
Resigned Pathak, Rameshchandra Balubhai as Director
1 July 1994
Appointed Pathak, Rameshchandra Balubhai as Secretary
1 July 1994
1 July 1994
1 July 1994
Appointed Pathak, Rameshchandra Balubhai as Director
28 November 1991
28 November 1991
26 November 1991
26 November 1991
26 November 1991
26 November 1991
26 November 1991
Appointed Khera, Karamjit Singh as Director
26 November 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Parminder Johal
Individual · Notified 25 March 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born April 1955 (71)
Individual · Notified 23 March 2020
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born October 1951 (75)
Individual · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Holdings 1
Companies where Hyperama PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 March 2021
Ceased Markham Singh Johal — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · full accounts
- Cash
- £68,000
- Turnover
- £38,436,000
- Profit Before Tax
- £1,973,000
- Employees
- 71
- Profit Margin
- 5%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,579,000 | £6,469,000 | £9,046,000 | £9,238,000 | £12,972,000 | £12,486,000 |
| Current Assets | £20,153,000 | £26,565,000 | £25,744,000 | |||
| Cash | £68,000 | £126,000 | £1,141,000 | £69,000 | £437,000 | £510,000 |
| Creditors (< 1 year) | £7,577,000 | £8,583,000 | £8,982,000 | £9,378,000 | £22,082,000 | £19,922,000 |
| Creditors (> 1 year) | £2,016,000 | £3,575,000 | £5,132,000 | £5,079,000 | £2,543,000 | £3,323,000 |
| Net Current Assets | £10,775,000 | £4,483,000 | £5,822,000 | |||
| Shareholder Funds | £21,610,000 | £20,578,000 | £16,769,000 | £14,874,000 | £14,431,000 | £14,681,000 |
| Turnover | £38,436,000 | £42,742,000 | ||||
| Admin Expenses | £5,135,000 | £5,530,000 | ||||
| Staff Costs | £2,855,000 | £3,225,000 | £3,330,000 | |||
| Operating Profit | £2,120,000 | £3,062,000 | ||||
| Profit Before Tax | £1,973,000 | £2,722,000 | £2,871,000 | |||
| Tax | £613,000 | £692,000 | £810,000 | |||
| Profit for Period | £1,360,000 | £2,030,000 | £2,061,000 | £602,000 | (£237,000) | £452,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Full accounts | 31 January 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Notification of a person with significant control |
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