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Hyperdrive Lubricants Limited
Hyperdrive Lubricants Limited is an active company incorporated on 13 February 2009 with the registered office located in Warrington, Cheshire. Hyperdrive Lubricants Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
06819266
Private limited company
Age
16 years
Incorporated
13 February 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 April 2025
(5 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(7 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
20 Jun 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
20 June 2025
Due by
20 March 2026
(6 months remaining)
Learn more about Hyperdrive Lubricants Limited
Contact
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Address changed on
17 Aug 2022
(3 years ago)
Previous address was
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
Companies in WA3 6GR
Telephone
01527502252
Email
Available in Endole App
Website
Keraxhyperdrive.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Eileen Frances Brotherton
Director • Finance Director • British • Lives in England • Born in Dec 1970
Mr Daniel Stephen Paul Little
Director • British • Lives in England • Born in Jan 1976
Steven Michael Taylor
Director • British • Lives in England • Born in Sep 1959
Mr Stephen Casey
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1980
Certas Energy UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certas Energy UK Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 2 more are mutual people.
Active
Heat Pumps Support Services Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 2 more are mutual people.
Active
W.Eves & Co.(Motor Engineers),Limited
Mr Daniel Stephen Paul Little, Steven Michael Taylor, and 1 more are mutual people.
Active
Bayford Oil Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Askham Oil Supplies Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
UK Petroleum Products Limited
Mr Daniel Stephen Paul Little, Steven Michael Taylor, and 1 more are mutual people.
Active
Production Lubricants Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
Boiler Shield Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
20 Jun 2024
For period
20 Mar
⟶
20 Jun 2024
Traded for
15 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
£3.56M
Decreased by £3.61M (-50%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.89M
Decreased by £4.62M (-71%)
Total Liabilities
-£151K
Decreased by £5.23M (-97%)
Net Assets
£1.74M
Increased by £605K (+53%)
Debt Ratio (%)
8%
Decreased by 74.63% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Steven Michael Taylor Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Stephen John Mayo Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 20 Feb 2024
Mr Steven Michael Taylor Details Changed
2 Years 1 Month Ago on 17 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 20 June 2024
Submitted on 3 Sep 2024
Current accounting period shortened from 30 June 2024 to 20 June 2024
Submitted on 12 Jun 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 29 May 2024
Termination of appointment of Stephen John Mayo as a director on 30 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Satisfaction of charge 068192660002 in full
Submitted on 20 Feb 2024
Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
Submitted on 18 Jul 2023
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Repayment History
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See All Charges & CCJs