Hypnos Beds International Limited

Active08529305 Private limited company
Incorporated
14 May 2013 (13 years)
Previously known as
Hypnos Contract Beds Limited (until 3 November 2026)
Industry
Manufacture of mattresses (31030)
Manufacture of other furniture (31090)
Accounts type
Full
Region
South East
Address
Hypnos
Longwick Road
Princes Risborough
HP27 9RS

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born November 1955
Director · Appointed 1 August 2022
British
Born May 1979 (47)
Director · Appointed 20 June 2013
British
Born May 1975 (51)
Officer history (6 former)
6 March 2025
Appointed Hayfield, Colin John as Director
1 August 2022
Appointed Baldry, David James as Director
1 August 2022
Resigned Woolley, John as Director
20 June 2022
Resigned Moore, James Andrew as Director
6 November 2020
Resigned Eastoe, Robert Lincoln as Director
1 July 2020
Resigned Ward, Stephen Hedley as Director
1 July 2020
Appointed Moore, James Andrew as Director
9 October 2018
Resigned Keen, Peter George as Director
31 December 2014
Resigned Barber, Terry as Director
20 June 2013
Appointed Eastoe, Robert Lincoln as Director
20 June 2013
Appointed Ward, Stephen Hedley as Director
20 June 2013
Appointed Woolley, John as Director
20 June 2013
Appointed Barber, Terry as Director
20 June 2013
Appointed Keen, James Peter George as Director
14 May 2013
Appointed Keen, Peter George 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
Private Limited Company
Reg. no. 00165864
Former controllers (1)
29 October 2024
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 This company Owns 75–100% of shares
Hypnos Limited 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
(£4,477,616)
Cash
£1,174,598
Turnover
£14,269,268
Profit Before Tax
(£1,969,112)
Employees
57
Current Ratio
0.4x
Profit Margin
-14%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £20,096,281 £14,269,268
Balance sheet detail
20242023
Fixed Assets£240,699
Current Assets£3,392,055£3,236,289
Cash£1,174,598£441,942
Creditors (< 1 year)£7,810,203£5,911,984
Creditors (> 1 year)£3,440£17,480
Net Current Assets(£4,418,148)(£2,675,695)
Net Assets(£4,477,616)(£2,508,504)
Shareholder Funds(£4,477,616)(£2,508,504)

Turnover£14,269,268£20,096,281
Cost of Sales£9,093,635£12,575,245
Gross Profit£5,175,633£7,521,036
Admin Expenses£1,301,944£1,274,392
Staff Costs£2,393,300£4,333,291
Operating Profit(£1,968,505)£130,531
Profit Before Tax(£1,969,112)£129,301
Profit for Period(£1,969,112)£129,301

Filings 55

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates20 October 2026
3 November 2026Certificate of change of name
25 September 2026Full accounts31 December 2025
4 June 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
Show all 55 filings

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