HYPERAMA PLC
Get an alert when HYPERAMA PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-07-30 (in 1y)
Last filed for 2026-01-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£68K
-46% lowest in 9 filed years
Net assets
£22M
+5% highest in 4 filed years
Employees
71
-12.3% lowest in 6 filed years
Profit before tax
£2M
-27.5% vs 2025
Name history
Renamed 1 time since incorporation
- HYPERAMA PLC 1994-10-28 → present
- HYPERAMA INTERNATIONAL LIMITED 1991-11-26 → 1994-10-28
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2026-01-31
| Metric | Trend | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2024-02-01 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £38,763,000 | — | £42,742,000 | £38,436,000 | |
| Operating profit | — | — | — | — | — | — | £3,023,000 | — | £3,062,000 | £2,120,000 | |
| Profit before tax | — | — | — | — | £371,000 | — | £2,871,000 | — | £2,722,000 | £1,973,000 | |
| Net profit | £452,000 | — | -£237,000 | — | £601,000 | — | £2,061,000 | — | £2,030,000 | £1,360,000 | |
| Cash | £510,000 | — | £437,000 | £437,000 | £69,000 | £69,000 | £1,141,000 | £1,141,000 | £126,000 | £68,000 | |
| Total assets less current liabilities | £18,309,000 | — | £17,455,000 | — | — | — | — | — | £24,618,000 | £24,080,000 | |
| Net assets | — | — | — | — | — | — | — | — | £20,578,000 | £21,610,000 | |
| Equity | £14,682,000 | £14,682,000 | £14,431,000 | £14,431,000 | £14,873,000 | £14,873,000 | £16,769,000 | £16,769,000 | £20,578,000 | £21,610,000 | |
| Average employees | 280 | — | 289 | — | 225 | — | 87 | — | 81 | 71 | |
| Wages | — | — | — | — | £6,348,000 | — | £2,962,000 | — | £2,861,000 | £2,504,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2024-02-01 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 7.8% | — | 7.2% | 5.5% | |
| Net margin | — | — | — | — | — | — | 5.3% | — | 4.7% | 3.5% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 12.4% | 8.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 38.0% | 31.7% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.54x | 2.67x | |
| Interest cover | — | — | — | — | — | — | 4.91x | — | 4.58x | 4.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Steven | Secretary | 2024-12-23 | — | — |
| JOHAL, Billue Tiwrath Singh | Director | 2024-07-24 | Dec 1980 | British |
| JOHAL, Markhan Singh | Director | 1991-11-26 | Oct 1951 | British |
| JOHAL, Parminder | Director | 2026-03-25 | Apr 1955 | British |
| KHAN, Zulfcar | Director | 2024-07-24 | Oct 1968 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROOKES, Michael Anthony | Secretary | 2001-04-28 | 2001-07-13 |
| FAIRLEY, Peter Robert | Secretary | 2005-05-01 | 2005-05-31 |
| HOPKINS, Trevor Gordon | Secretary | 1998-11-14 | 2001-04-27 |
| JOHAL, Markhan Singh | Secretary | 1991-11-26 | 1994-07-01 |
| KAUR, Sharan | Secretary | 2005-06-01 | 2024-12-23 |
| MCLEOD, Lynda Jocelyn | Secretary | 2002-10-01 | 2003-05-19 |
| PATHAK, Rameshchandra Balubhai | Secretary | 1994-07-01 | 1998-11-01 |
| RYBCZAK, Myron | Secretary | 2003-07-01 | 2005-04-30 |
| WALLACE, James Keillor | Secretary | 2001-07-13 | 2002-10-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-28 | 1991-11-26 |
| FAIRLEY, Peter Robert | Director | 2005-05-01 | 2020-05-29 |
| FLETCHER, Alan Keith | Director | 1994-07-01 | 2013-03-27 |
| GOULD, Robert Charles | Director | 2001-01-01 | 2006-12-31 |
| HARRIS, Robin | Director | 2023-07-01 | 2024-06-14 |
| HIDSON, David Barry | Director | 2021-04-06 | 2022-10-24 |
| HOPKINS, Trevor Gordon | Director | 2000-06-16 | 2001-04-27 |
| JOHAL, Billue Tiwrath Singh | Director | 2024-03-06 | 2024-03-06 |
| JOHAL, Marcus Suknam | Director | 2009-02-04 | 2024-12-17 |
| KHAN, Zulfcar | Director | 2024-03-06 | 2024-03-06 |
| KHERA, Karamjit Singh | Director | 1991-11-26 | 2005-12-15 |
| LOWE, Robert | Director | 2003-10-21 | 2011-07-01 |
| MCLEOD, Lynda Jocelyn | Director | 2002-10-01 | 2003-05-19 |
| MILLS, Geoffrey Norman John | Director | 2021-02-16 | 2022-08-03 |
| MILLS, Geoffrey Norman John | Director | 2015-06-05 | 2017-08-05 |
| PATHAK, Rameshchandra Balubhai | Director | 1994-07-01 | 1998-11-01 |
| RYBCZAK, Myron | Director | 2003-07-01 | 2005-09-30 |
| SANGHA, Surat Singh | Director | 1991-11-26 | 2003-10-17 |
| WALLACE, James Keillor | Director | 2001-07-13 | 2002-10-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-11-28 | 1991-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parminder Johal | Individual | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-trust, Voting 50–75%, voting-rights-50-to-75-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2026-03-25 | Active |
| Mr Markhan Singh Johal | Individual | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-trust, Voting 50–75%, voting-rights-50-to-75-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2020-03-23 | Active |
| Mr Marcus Suknam Johal | Individual | Shares 25–50%, Voting 25–50% | 2020-03-23 | Active |
| Mr Markham Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-23 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2025 → FY2026 · period ending 2026-01-31 vs 2025-01-31
-
Turnover
-10.1%
£42,742,000 £38,436,000
lowest in 3 filed years
-
Cash
-46%
£126,000 £68,000
lowest in 9 filed years
-
Net assets
+5%
£20,578,000 £21,610,000
-
Employees
-12.3%
81 71
lowest in 6 filed years
-
Operating profit
-30.8%
£3,062,000 £2,120,000
lowest in 3 filed years
-
Profit before tax
-27.5%
£2,722,000 £1,973,000
-
Wages
-12.5%
£2,861,000 £2,504,000
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers