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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

1 item

Cash

£5M

+65.6% vs 2023

Net assets

£13M

+2.9% highest in 5 filed years

Employees

54

0% vs 2023

Profit before tax

£589K

-16.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302023-09-302024-09-30
Turnover £9,332,261£8,071,945
Operating profit £655,541£524,243
Profit before tax £706,798£588,511
Net profit £516,701£379,738
Cash £3,016,119£3,840,895£5,286,101£3,125,545£5,174,712
Total assets less current liabilities £6,188,301£7,150,020£7,884,182£13,114,109£13,559,051
Net assets £5,956,868£6,829,515£7,774,301£13,003,555£13,383,293
Equity £5,956,868£13,003,555£13,383,293
Average employees 5254565454
Wages £2,038,506£2,045,950
Directors' remuneration £52,996£40,580

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302023-09-302024-09-30
Operating margin 7.0%6.5%
Net margin 5.5%4.7%
Return on capital employed 5.0%3.9%
Current ratio 7.67x5.35x
Interest cover 2427.93x231.05x

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
Auditor
Asta Accountants Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. HYPERGOOD LTD · parent
    1. Pearl Investments Ltd
    2. a company incorporated in Singapore · Singapore

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
TSUI, Pui Hing Secretary 2015-10-26
TSUI, Kwong Ming Director 2025-08-15 Nov 1952 British
Show 14 resigned officers
Name Role Appointed Resigned
TSUI, Pui Hing Secretary 2013-06-02 2013-12-01
TSUI, Pui Hing Secretary 2000-06-06 2013-06-01
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-06 2000-06-20
CHEUNG, Alex Jun-Ying Director 2023-05-03 2025-08-15
CHOONG, Pick Jing Director 2008-06-23 2009-09-13
LAM, Chi Sung Raman Director 2009-09-14 2010-02-01
LAM, Ping Hing Director 2000-06-06 2008-06-25
LAW, Wai Hung Director 2000-06-06 2002-11-28
TRUONG, Cam Minh Director 2010-01-25 2018-05-10
TSUI, Pui Hing Director 2022-01-06 2022-03-01
TSUI, Pui Hing Director 2013-06-02 2013-12-01
TSUI, Pui Hing Director 2000-06-06 2013-06-01
XU, Qin Director 2018-05-10 2023-12-09
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-06 2000-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diamond Gate Assets Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-28 Active
Mr To Ming Lam Individual Shares 25–50%, Voting 25–50% 2018-04-24 Ceased 2025-06-28
Mr Lun Kwong Cheng Individual Shares 25–50% 2016-06-30 Ceased 2021-01-22

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-04-25 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF
2022-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-11 SH01 capital Capital allotment shares
2022-07-06 AA accounts Accounts with accounts type unaudited abridged PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2022-02-24 SH01 capital Capital allotment shares PDF
2022-01-14 AP01 officers Appoint person director company with name date PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page