HYPERDRIVE LUBRICANTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.1m
0% vs 2025
Employees
0
Average over period
Profit before tax
-£4k
0% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The company is dormant from 29th February 2025. Accordingly, the Directors have prepared the financial statements on a non-going concern basis, which the Directors believe to be appropriate for the reasons stated in note 1.2. As a result of the types of assets and liabilities held by the company, no adjustments were necessary to the amounts at which the assets and liabilities are included in these financial statements.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-06-20
| Metric | Trend | 2024-06-20 | 2025-06-20 | 2026-06-20 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,556,000 | — | — | — | |
| Operating profit | £651,000 | -£4,000 | -£4,000 | 0% | |
| Profit before tax | £758,000 | -£4,000 | -£4,000 | 0% | |
| Net profit | £605,000 | £381,000 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,736,000 | £2,117,000 | £2,117,000 | 0% | |
| Net assets | £1,736,000 | £2,117,000 | £2,117,000 | 0% | |
| Equity | £1,736,000 | £2,117,000 | £2,117,000 | 0% | |
| Average employees | 20 | 0 | 0 | — | |
| Wages | £569,000 | — | — | — | |
| Directors' remuneration | £60,000 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-20 | 2025-06-20 | 2026-06-20 |
|---|---|---|---|---|
| Operating margin | 18.3% | — | — | |
| Net margin | 17.0% | — | — | |
| Return on capital employed | 37.5% | -0.2% | -0.2% |
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.
Name history
Renamed 1 time since incorporation
- HYPERDRIVE LUBRICANTS LIMITED 2017-11-24 → present
- EURO OILS LTD 2009-02-13 → 2017-11-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The company is dormant from 29th February 2025. Accordingly, the Directors have prepared the financial statements on a non-going concern basis, which the Directors believe to be appropriate for the reasons stated in note 1.2. As a result of the types of assets and liabilities held by the company, no adjustments were necessary to the amounts at which the assets and liabilities are included in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | 2023-03-30 | Dec 1970 | British |
| CASEY, Stephen | Director | 2023-03-30 | Mar 1980 | Irish |
| LITTLE, Daniel Stephen Paul | Director | 2018-11-30 | Jan 1976 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEBBLETHWAITE, Paul Christopher | Secretary | 2013-12-06 | 2018-11-30 |
| APPLETON, Ian David | Director | 2009-02-13 | 2018-11-30 |
| APPLETON, Lynne Carol | Director | 2011-12-01 | 2018-11-30 |
| BURGESS, Lee | Director | 2018-07-26 | 2021-08-23 |
| BURGESS, Lee | Director | 2009-04-14 | 2014-09-30 |
| DOORLY, Declan | Director | 2021-08-23 | 2023-03-30 |
| HEBBLETHWAITE, Paul Christopher | Director | 2018-07-26 | 2018-11-30 |
| MAYO, Stephen John | Director | 2021-08-23 | 2024-04-30 |
| STRETTLE, Geoffrey William | Director | 2009-02-13 | 2013-09-30 |
| TAYLOR, Steven Michael | Director | 2018-11-30 | 2024-10-18 |
| EURO OILS LTD | Corporate Director | 2009-04-14 | 2009-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Certas Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Active |
| Mr Ian David Appleton | Individual | Significant influence | 2017-02-13 | Ceased 2018-11-30 |
| Kerax Limited | Corporate entity | Shares 75–100% | 2017-02-13 | Ceased 2018-09-27 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.