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Hyperbat Limited

Hyperbat Limited is an active company incorporated on 22 May 2018 with the registered office located in Oxford, Oxfordshire. Hyperbat Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11375917
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in UK • Born in Oct 1965
Director • Managing Director • British • Lives in UK • Born in Oct 1979
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kautex Unipart Limited
Carol Burke and Darren Peter Leigh are mutual people.
Active
Unipart Manufacturing JV Holdings Limited
Carol Burke and Darren Peter Leigh are mutual people.
Active
Unipart Advanced Manufacturing Limited
Carol Burke and Darren Peter Leigh are mutual people.
Active
Unipart Group Limited
Darren Peter Leigh is a mutual person.
Active
Unipart International Holdings Limited
Darren Peter Leigh is a mutual person.
Active
Unipart Group Of Companies Limited
Darren Peter Leigh is a mutual person.
Active
Unipart Rail Limited
Darren Peter Leigh is a mutual person.
Active
Unipart Rail Holdings Limited
Darren Peter Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £776K (-96%)
Turnover
£6.71M
Increased by £3.22M (+92%)
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Decreased by £733K (-13%)
Total Liabilities
-£3.91M
Decreased by £1.24M (-24%)
Net Assets
£976K
Increased by £507K (+108%)
Debt Ratio (%)
80%
Decreased by 11.63% (-13%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 30 Dec 2025
Wae Joint Ventures Limited (PSC) Resigned
22 Days Ago on 16 Dec 2025
Rebecca Boll Resigned
22 Days Ago on 16 Dec 2025
Rian Urding Resigned
1 Month Ago on 19 Nov 2025
Andrew Ian Carlisle Resigned
1 Month Ago on 19 Nov 2025
Ms Rebecca Boll Appointed
7 Months Ago on 30 May 2025
Mr Rian Urding Appointed
7 Months Ago on 30 May 2025
Melanie Melendez Resigned
7 Months Ago on 30 May 2025
Christopher Copeland Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Cessation of Wae Joint Ventures Limited as a person with significant control on 16 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Rebecca Boll as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Rian Urding as a director on 19 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Andrew Ian Carlisle as a director on 19 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Christopher Copeland as a director on 30 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Melanie Melendez as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Rian Urding as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Ms Rebecca Boll as a director on 30 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Repayment History
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