HYSTEAD LIMITED
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Cash
£1.5m
EUR 1,766,000
-0.5% lowest in 3 filed years
Net assets
£1.5m
EUR 1,764,000
-0.5% lowest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
-£7.7k
EUR -9,000
+72.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Since the Company has ceased trading and the Board of the Company intend to wind-up the Company in due course, the financial statements are presented on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£62,521 | -£29,976 | -£16,273 | +45.7% | |
| Profit before tax | -£137,890 | -£28,263 | -£7,708 | +72.7% | |
| Net profit | -£137,890 | -£28,263 | -£7,708 | +72.7% | |
| Cash | £1,568,174 | £1,520,212 | £1,512,504 | -0.5% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,546,763 | £1,518,499 | £1,510,791 | -0.5% | |
| Equity | £1,546,763 | £1,518,499 | £1,510,791 | -0.5% | |
| Average employees | — | 3 | 3 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £5,139 | — | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1.4% | 0.1% | 0.1% | |
| Current ratio | 73.24x | — | — | |
| Interest cover | -0.47x | -3.50x | — |
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.
Name history
Renamed 2 times since incorporation
- HYSTEAD LIMITED 2018-07-30 → present
- HYSTEAD PLC 2018-05-17 → 2018-07-30
- HYSTEAD LIMITED 2015-12-03 → 2018-05-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HLB Ireland Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Since the Company has ceased trading and the Board of the Company intend to wind-up the Company in due course, the financial statements are presented on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-11 | — | — |
| NORVAL, Louis | Director | 2015-12-18 | Feb 1956 | Australian |
| NOUSSIS, Spiros | Director | 2020-10-01 | Jan 1971 | British |
| SHIHAB, Rabia, Mr. | Director | 2018-02-05 | Feb 1979 | Israeli |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORAN & MINEHANE LIMITED | Corporate Secretary | 2018-05-14 | 2021-03-11 |
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Corporate Secretary | 2015-12-03 | 2015-12-04 |
| SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | 2018-05-14 |
| BLEWETT, Gina Evelyn | Director | 2020-10-01 | 2022-06-01 |
| DENTITH, Diane | Director | 2015-12-03 | 2015-12-04 |
| DUO, Geraldine Frances | Director | 2015-12-04 | 2015-12-18 |
| FORD, Kenneth Charles | Director | 2018-05-16 | 2018-08-01 |
| HAMMAN, Wessel Johannes | Director | 2015-12-18 | 2022-06-01 |
| HUCKLE, James William | Director | 2018-05-16 | 2019-02-01 |
| PAPAGEORGIOUS PAPADOPOULOS, Alexandros, Mr. | Director | 2018-02-05 | 2018-10-31 |
| PRINSLOO, Petrus Gysbertus | Director | 2015-12-18 | 2019-01-17 |
| WILKEN, Morné Cornelius | Director | 2019-01-17 | 2022-06-01 |
| SOVEREIGN DIRECTORS LTD | Corporate Director | 2015-12-03 | 2015-12-04 |
| SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2015-12-04 | 2015-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Haggay Aidlin | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Mr Dave John Elzas | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2018-10-19 |
| Mr Miles Cameron Walton | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Mr Hendrik Petrus Barnhoorn | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Ms Brinda Murugan | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Ms Kim Tracy Setzkorn | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Mr Kofi Havor | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Mr Marco Rapaglia | Individual | Appoints directors | 2016-04-06 | Ceased 2018-10-19 |
| Mr Louis Norval | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-19 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 RESOLUTIONS Resolution
- 2023-03-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | SH20 | capital | Legacy | |
| 2023-10-09 | CAP-SS | insolvency | Legacy | |
| 2023-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-13 | CAP-SS | insolvency | Legacy | |
| 2023-03-13 | SH20 | capital | Legacy | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.