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Hyland'S Limited

01808522

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit C Bute Street, Fenton, Stoke On Trent, ST4 3PW
Incorporated 13/04/1984

Previously known as

Highvast Limited · until 25/09/1997

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores
95220
Repair of household appliances and home and garden equipment

Officers

Peter Hyland

director · Since 19/10/1992

DIRECTOR

BRITISH · Age 84

Also on 7 other boards

Peter Hyland

secretary · Since 19/10/1992

BRITISH · Age 84

Also on 7 other boards

Mr Robert David Hyland

director · Since 19/10/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Victoria Louise Lumley

director · Since 05/11/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Adam Hyland

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Peter Hyland

secretary

British

Peter Hyland

director

British · Age 84

Robert David Hyland

director

British · United Kingdom · Age 60

Victoria Louise Lumley

director · Since 05/11/1996

British · United Kingdom · Age 56

Adam Hyland

director · Since 01/03/2021

British · United Kingdom · Age 30

Former

Diana Hyland

director · Resigned 24/04/2020

Persons with Significant Control

Mr Robert David Hyland

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Unit C, Bute Street, Stoke On Trent, ST4 3PW

Notified 06/04/2016

Peter Hyland

25–50% shares
25–50% votes

British · United Kingdom · Age 84

Unit C, Bute Street, Stoke On Trent, ST4 3PW

Notified 06/04/2016

Victoria Louise Lumley

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Unit C, Bute Street, Stoke On Trent, ST4 3PW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2004Registered 19/05/2004Satisfied 27/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1997Registered 30/10/1997Satisfied 27/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1997Registered 28/10/1997Satisfied 27/04/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit C Bute Street
2026-05-05

UNIT C BUTE STREET

post townStoke On Trent
2026-05-05

STOKE ON TRENT

officer appointedHYLAND, Peter
2026-05-05
officer appointedHYLAND, Adam
2026-05-05
officer appointedHYLAND, Peter
2026-05-05
officer appointedHYLAND, Robert David
2026-05-05
officer appointedLUMLEY, Victoria Louise
2026-05-05

CompanyRankvs 105+ SIC 47540 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.8M

Current Liabilities

£330k

Fixed Assets

£476k

Debtors

£198k

24avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Signed by 01808522 2024-03-01 2025-02-28 01808522 2025-02-28 01808522 core:FinancialAssetsDesignatedFairValueThroughProfitOrLoss cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.50+£44k
20245.57+£92k
20234.62+£130k
20226.19+£128k
20214.56+£226k
20205.58+£92k
20195.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202514 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202317 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202114 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202013 pages · PDF
Director resigned

termination director company with name termination date

12/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201913 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/201815 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201718 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20168 pages · PDF
Director details changed

change person director company with change date

23/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20157 pages · PDF
MR04

mortgage satisfy charge full

27/04/20152 pages · PDF
MR04

mortgage satisfy charge full

27/04/20152 pages · PDF
MR04

mortgage satisfy charge full

27/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20135 pages · PDF
Address changed

change registered office address company with date old address

30/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/201211 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20106 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company

14/09/20102 pages · PDF
CH03

change person secretary company with change date

14/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20107 pages · PDF
Director details changed

change person director company with change date

06/11/20093 pages · PDF
Director details changed

change person director company with change date

06/11/20093 pages · PDF
Director details changed

change person director company with change date

06/11/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20096 pages · PDF
363a

legacy

04/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20086 pages · PDF
363a

legacy

10/09/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20086 pages · PDF
363a

legacy

07/09/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20076 pages · PDF
287

legacy

19/10/20061 page · PDF
363a

legacy

05/09/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20068 pages · PDF
363a

legacy

22/08/20054 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20058 pages · PDF
363a

legacy

26/08/20047 pages · PDF
395

legacy

19/05/20043 pages · PDF
RESOLUTIONS

resolution

02/03/200426 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20047 pages · PDF
363a

legacy

04/09/20037 pages · PDF
363a

legacy

05/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20026 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20016 pages · PDF
363a

legacy

20/08/20017 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20006 pages · PDF
363a

legacy

07/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

29/11/19996 pages · PDF
363a

legacy

20/09/19998 pages · PDF
288c

legacy

07/09/19991 page · PDF
288c

legacy

07/09/19991 page · PDF
Accounts filed

accounts with accounts type small

06/10/19986 pages · PDF
363a

legacy

25/08/19987 pages · PDF
363(353)

legacy

25/08/1998PDF
288c

legacy

25/08/19981 page · PDF
Accounts filed

accounts with accounts type small

25/01/19984 pages · PDF
395

legacy

30/10/19973 pages · PDF
395

legacy

28/10/19973 pages · PDF
CERTNM

certificate change of name company

24/09/19972 pages · PDF
287

legacy

15/09/1997PDF
363a

legacy

19/08/19978 pages · PDF
325

legacy

09/05/19971 page · PDF
353

legacy

09/05/19971 page · PDF
287

legacy

09/05/19971 page · PDF
288c

legacy

09/05/19971 page · PDF
288c

legacy

09/05/19971 page · PDF
288a

legacy

10/12/19962 pages · PDF
288a

legacy

10/12/19962 pages · PDF
RESOLUTIONS

resolution

10/12/19961 page · PDF
122

legacy

10/12/19961 page · PDF
Accounts filed

accounts with accounts type full

10/12/19969 pages · PDF
363a

legacy

18/08/19966 pages · PDF
Accounts filed

accounts with accounts type small

08/11/1995PDF
363x

legacy

30/08/199514 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
Accounts filed

accounts with accounts type small

07/10/1994PDF