Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31trueNo description of principal activitytruefalse32024-01-014false 04659853 2024-01-01 2024-12-31 04659853 2023-01-01 2023-12-31 04659853 2024-12-31 04659853 2023-12-31 04659853 c:Director1 2024-01-01 2024-12-31 04659853 c:Director1 2024-12-31 04659853 c:Director2 2024-01-01 2024-12-31 04659853 c:Director3 2024-01-01 2024-12-31 04659853 c:Director4 2024-01-01 2024-12-31 04659853 c:Director4 2024-12-31 04659853 c:Director5 2024-01-01 2024-12-31 04659853 c:Director5 2024-12-31 04659853 c:RegisteredOffice 2024-01-01 2024-12-31 04659853 d:CurrentFinancialInstruments 2024-12-31 04659853 d:CurrentFinancialInstruments 2023-12-31 04659853 d:ShareCapital 2024-12-31 04659853 d:ShareCapital 2023-12-31 04659853 c:EntityHasNeverTraded 2024-01-01 2024-12-31 04659853 c:FRS102 2024-01-01 2024-12-31 04659853 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 04659853 c:FullAccounts 2024-01-01 2024-12-31 04659853 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04659853 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company registration number: 04659853







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


HYPERIAN LTD






































img1d61.png                        

 


HYPERIAN LTD
 


 
COMPANY INFORMATION


Directors
M Davis (appointed 9 December 2024)
G C Brown 
P J Carr 
J G Shell (resigned 9 December 2024)
H Robertson (appointed 9 December 2024)




Registered number
04659853



Registered office
Neighbourly Training Centre
Building 4 Brackley Campus

Buckingham Road

Brackley

Northamptonshire

NN13 7EL




Accountants
Menzies LLP
Chartered Accountants

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


HYPERIAN LTD
 



CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2


 


HYPERIAN LTD
REGISTERED NUMBER:04659853



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




H Robertson
Director

Date: 28 July 2025

The notes on page 2 form part of these financial statements.

Page 1

 


HYPERIAN LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Hyperian Ltd is a private company limited by shares incorporated in England and Wales. The address of
the registered office is disclosed on the company information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 4 (2023 - 3).


4.


Debtors

2024
2023
£
£


Other debtors
1
1

1
1



5.


Controlling party

The immediate parent company is The Pimlico Plumbers Group Limited, a company incorporated in England and Wales.
The ultimate parent company is TDG Group Holding Company, a company incorporated in Delaware, USA.
The largest group in which the results of the company are consolidated is that headed by TDG Group Holding
Company incorporated in Delaware, USA. The smallest group in which they are consolidated is that headed by
Dwyer Franchising LLC, incorporated in Delaware, USA. 

Page 2