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Hypertec Limited
Hypertec Limited is an active company incorporated on 4 October 1996 with the registered office located in Burnley, Lancashire. Hypertec Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03258927
Private limited company
Age
29 years
Incorporated
4 October 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
4 October 2025
(18 days ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(12 months remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Hypertec Limited
Contact
Update Details
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
United Kingdom
Same address for the past
7 years
Companies in BB12 7BF
Telephone
08448792282
Email
Available in Endole App
Website
Keytools.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lianne Elizabeth Denness
Director • Managing Director • British • Lives in England • Born in Jul 1962
Mr Adam Robert Turner
Director • British • Lives in England • Born in Sep 1978
Leslie Robert Deacon
Director • Irish • Lives in Ireland • Born in Mar 1963
Timothy David Griffin
Director • British • Lives in UK • Born in Feb 1967
Paul William Bryan
Director • British • Lives in England • Born in Apr 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Middleseries Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Kondor Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Ozmo Entertainment Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
MTR Group Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Exertis Micro P Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Kondor Holdco Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
Kondor Midco Limited
Leslie Robert Deacon, Michael Andrew John Sudlow, and 2 more are mutual people.
Active
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Brands
Hypertec Ltd
Hypertec Ltd is an IT distributor and provider of PC, server, and networking solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.81M
Decreased by £1.12M (-29%)
Turnover
£34.45M
Decreased by £3.8M (-10%)
Employees
60
Increased by 2 (+3%)
Total Assets
£14.08M
Decreased by £1.37M (-9%)
Total Liabilities
-£5.11M
Decreased by £1.82M (-26%)
Net Assets
£8.97M
Increased by £448K (+5%)
Debt Ratio (%)
36%
Decreased by 8.54% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Exertis (Uk) Ltd (PSC) Resigned
2 Months Ago on 17 Aug 2025
Exertis (Holdings) Ltd (PSC) Appointed
2 Months Ago on 17 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Timothy David Griffin Appointed
1 Year 3 Months Ago on 1 Jul 2024
Lianne Elizabeth Denness Resigned
1 Year 3 Months Ago on 1 Jul 2024
Leslie Robert Deacon Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Michael Andrew John Sudlow Appointed
1 Year 3 Months Ago on 1 Jul 2024
Paul William Bryan Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Exertis (Holdings) Ltd as a person with significant control on 17 August 2025
Submitted on 13 Sep 2025
Cessation of Exertis (Uk) Ltd as a person with significant control on 17 August 2025
Submitted on 13 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Mr Timothy David Griffin as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Lianne Elizabeth Denness as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul William Bryan as a director on 1 July 2024
Submitted on 4 Jul 2024
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Repayment History
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