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Hyperion Wall Furniture Limited

01146542

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

15 HORIZON BUSINESS VILLAGE, WEYBRIDGE, KT13 0TJ
Incorporated 20/11/1973

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 27/12/2023

Due 10/01/2025

Overdue

Industry

31090
Manufacture of other furniture
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mrs Beryl Dorothy Poulter

secretary · Since 31/12/1991

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Mrs Beryl Dorothy Poulter

director · Since 10/08/1992

COMPANY SECRETARY

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Mr Christopher David Poulter

director · Since 01/12/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Matthew Stuart Poulter

director · Since 01/12/2005

MANAGER

BRITISH · ENGLAND · Age 65

Mr Nicholas Kenneth Poulter

director · Since 01/12/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

The Kenneth Poulter Family Trust

50–75% shares

Carmel, 3 The Avenue, Woking, GU24 8RU

Notified 06/04/2016

Mrs Beryl Dorothy Poulter

25–50% shares

British · England · Age 87

7, Business Park 7, Leatherhead, KT22 7NA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LONDON UNDERGROUND LIMITED

Created 29/11/2010Registered 02/12/2010Satisfied 13/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2006Registered 10/05/2006Satisfied 12/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1999Registered 21/05/1999Satisfied 12/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1999Registered 16/04/1999Satisfied 12/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 01/03/1982Registered 19/03/1982Satisfied 12/11/2025

Insolvency History1 case

members voluntary liquidation16/05/2024

James E Patchett (practitioner) · Martin Charles Armstrong (practitioner)

CompanyRankvs 15+ SIC 31090 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1.4M

Balance sheet strength

Cash

£708

Cash in the bank

Net Current Assets

-£494k

Working capital

Current Assets

£94k

Current Liabilities

£588k

Fixed Assets

£3.0M

Debtors

£23k

27avg. employees-5

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.16-£263k
20220.40-£210k
20210.65

Derived from filed accounts. Not audited figures.