HYPERGALLERY LTD

Active Henley-On-Thames

Retail sale via mail order houses or via Internet

2 employees website.com
Creative, media and publishing Retail sale via mail order houses or via Internet
H

HYPERGALLERY LTD

Retail sale via mail order houses or via Internet

Founded 20 May 2002 Active Henley-On-Thames, United Kingdom 2 employees website.com
Creative, media and publishing Retail sale via mail order houses or via Internet

Previous Company Names

SIGNALISE LIMITED 29 Aug 2002 — 25 Jan 2005
SIGNALS (HENLEY) LIMITED 20 May 2002 — 29 Aug 2002
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 May 2025 Next due 3 Jun 2026 19 days remaining
Net assets £122K £16K 2024 year on year
Total assets £183K £28K 2024 year on year
Total Liabilities £61K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

47 Market Place Henley-On-Thames RG9 2AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYPERGALLERY LTD (04442114), an active creative, media and publishing company based in Henley-On-Thames, United Kingdom. Incorporated 20 May 2002. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.09k

Decreased by £11.67k (-70%)

Net Assets

£121.59k

Decreased by £15.61k (-11%)

Total Liabilities

£60.91k

Decreased by £12.38k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

33%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert David SmeatonDirectorBritishUnited Kingdom7720 May 2002Active

Shareholders

Shareholders (2)

Emily Precey Smeaton
66.7%
Robert David Smeaton
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emily Precey Smeaton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 May 2024Confirmation StatementConfirmation statement made on 20 May 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 May 2024 Confirmation Statement

Confirmation statement made on 20 May 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 20 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 20 May 2024 with no updates

1 years ago on 21 May 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Dec 2023