Hypercene Limited

Active03633164 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Elinor Holbrook
Phil Holbrook
Owned by
Phil Holbrook
Elinor Holbrook
Accounts type
Micro entity
Region
North West
Address
Apollo House
Hallam Way
Whitehills Business Park
FY4 5FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holbrook, Elinor
Director · Appointed 15 July 2004
British
Born July 1968 (58)
Holbrook, Elinor
Secretary · Appointed 28 September 1998
British
Holbrook, Phil
Director · Appointed 28 September 1998
British
Born December 1965 (60)
Officer history (2 former)
15 July 2004
Appointed Holbrook, Elinor as Director
28 September 1998
Appointed Holbrook, Elinor as Secretary
28 September 1998
Appointed Holbrook, Phil as Director
28 September 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
28 September 1998
Resigned Buyview Ltd as Corporate Nominee Director
17 September 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
17 September 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Phil Holbrook
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Elinor Holbrook
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£57,038
Employees
2
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £87,168 £64,056 £57,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£2£0£294£492£704£356
Current Assets£80,042£86,397£117,753£110,768£94,910£67,108£66,463
Creditors (< 1 year)£23,005£22,339£30,585£28,062£25,240£18,280£24,434
Net Current Assets£57,037£64,058£87,168£82,706£69,670£48,828£42,029
Net Assets£57,038£64,056£87,168
Shareholder Funds£57,038£64,056£87,168£83,000£70,162£49,532£42,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Registered office address changed1
4 December 2025Director's details changed2
4 December 2025Director's details changed2
13 October 2025Confirmation statement with no updates29 September 20253
12 June 2025Micro company accounts30 September 20243
Show all recent filings

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