Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
HPM Products Limited
- Incorporated
- 11 June 2003 (23 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 5 Argosy CourtScimitar Way Whitley Business ParkCoventryCV3 4GA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
British
Born September 1959 (67)
Officer history (8 former)
21 March 2026
Resigned Mutton, Kay as Secretary
22 May 2014
22 May 2014
Resigned Hollands, Mary as Secretary
3 January 2013
Appointed Hollands, Mary as Secretary
3 January 2013
Appointed Mutton, Kay as Secretary
14 July 2011
14 July 2011
1 October 2009
1 October 2009
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
11 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 16743323
Former controllers (2)
17 October 2025
Ceased Kay Mutton — Owns 25–50% of shares
17 October 2025
Ceased Ian Nigel Mutton — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HPM Products Limited This company Owns 50–75% of shares (as a trust)
Felcon Limited Owns 75–100% of shares
Goldsworth Medical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 33.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £939,412 | £949,119 | £614,917 | £593,387 | £600,366 | £612,771 | £629,313 |
| Current Assets | £1,829,942 | £1,826,613 | £1,882,710 | £1,470,355 | £1,261,355 | £896,714 | £967,410 |
| Creditors (< 1 year) | £54,708 | £24,991 | £37,765 | £19,345 | £63,545 | £52,199 | £33,659 |
| Creditors (> 1 year) | £0 | £241,990 | £24,738 | £42,088 | |||
| Net Current Assets | £1,775,234 | £1,801,622 | £1,844,945 | £1,451,010 | £1,197,810 | £844,515 | £933,751 |
| Net Assets | £2,044,397 | £1,556,186 | £1,432,548 | £1,520,976 | |||
| Shareholder Funds | £2,714,646 | £2,750,741 | £2,459,862 | £2,044,397 | £1,556,186 | £1,432,548 | £1,520,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a secretary |
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