HYPERDRIVE LUBRICANTS LIMITED

1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR

Company Number: 06819266
Incorporation date: 13-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 7,166,000 508,000 15,000 110,000 413,000
31-Mar-2019 GBP 3,653,000 35,000 147,000
31-Dec-2014 GBP 6,145,322 307,032 1,869 -65,565


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 22,000 5,751,000 5,014,000 1,500,000 560,000 2,060,000
31-Mar-2019 GBP 51,000 1,717,000 1,500,000 147,000 647,000
31-Dec-2017 GBP 100
31-Dec-2016 GBP 100
31-Dec-2015 GBP 100
31-Dec-2014 GBP 100 100 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HEBBLETHWAITE, Paul Christopher 2013-12-06 2018-11-30 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active DOORLY, Declan 23 Aug 2021 Director Irish 8 - 00 (0.0%)
Active MAYO, Stephen John 23 Aug 2021 Director British 3 - 31 (16.7%)
Active TAYLOR, Steven Michael 30 Nov 2018 Director British 86 - 1312 (12.1%)
Active LITTLE, Daniel Stephen Paul 30 Nov 2018 Director British 86 - 2016 (15.1%)
Resigned Lee BURGESS 26 Jul 2018 23 Aug 2021 Managing Director British 0 - 20 (0.0%)
Resigned Paul Christopher HEBBLETHWAITE 26 Jul 2018 30 Nov 2018 Finance Director British 3 - 10 (0.0%)
Resigned APPLETON, Lynne Carol 01 Dec 2011 30 Nov 2018 Company Director British 4 - 10 (0.0%)
Resigned BURGESS, Lee 14 Apr 2009 30 Sep 2014 Sales Director British 0 - 20 (0.0%)
Resigned EURO OILS LTD 14 Apr 2009 14 Apr 2009 0 - 10 (0.0%)
Resigned APPLETON, Ian David 13 Feb 2009 30 Nov 2018 Company Director British 6 - 43 (30.0%)
Resigned STRETTLE, Geoffrey William 13 Feb 2009 30 Sep 2013 Chartered Accountant British 0 - 137 (53.8%)
Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOUGHTON LIMITED (00063827 ) - Active
F. PEART & CO. LTD (00208736 ) - Active
W.EVES & CO.(MOTOR ENGINEERS),LIMITED (00298182 ) - Active
BAYFORD OIL LIMITED (00325380 ) - Active
SMALLMAN LUBRICANTS LIMITED (00492209 ) - Dissolved
HOUGHTON VAUGHAN LIMITED (00606692 ) - Dissolved
ASKHAM OIL SUPPLIES LIMITED (00624333 ) - Active
D.A. STUART LIMITED (00700337 ) - Dissolved
UK PETROLEUM PRODUCTS LIMITED (00722924 ) - Active
HOUGHTON U.K. LIMITED (00736424 ) - Dissolved
SOUTHERN COUNTIES FUELS LIMITED (00903234 ) - Active
PACE FUELCARE LIMITED (00995320 ) - Active
SMALLMAN LUBRICANTS (HEREFORD) LIMITED (01057134 ) - Dissolved
PRODUCTION LUBRICANTS LIMITED (01121025 ) - Active
BOILER SHIELD LIMITED (01204095 ) - Active
DEV PLANT HIRE LIMITED (01352467 ) - Active
W.F. SMALLMAN & SON LIMITED (01389629 ) - Dissolved
CORONET OIL REFINERIES LIMITED (01391372 ) - Dissolved
NOBLE FUELS (01549625 ) - Active
SEVERN FUELS LIMITED (01560715 ) - Active
NEEDWOOD OILS AND SOLVENTS LIMITED (01565565 ) - Dissolved
SOLAR PETROLEUM LIMITED (01753775 ) - Active
RACE INDUSTRIAL (PRODUCTS) LIMITED (01882376 ) - Active
CARLTON FUELS LIMITED (01990883 ) - Active
T.I.P. EUROPE LIMITED (02004028 ) - Liquidation
FUEL CARD SERVICES LIMITED (02107821 ) - Active
TOWNSON THORNBER LIMITED (02274604 ) - Active
TOWNSON BROS. (FUEL SERVICES) LIMITED (02274617 ) - Active
CHARTER FUELS LIMITED (02304271 ) - Active
SPEED FUEL OILS LIMITED (02418258 ) - Active
LEWIS JAMES & PARTNERS LIMITED (02418660 ) - Dissolved
HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED (02470456 ) - Dissolved
TEAM ENERGY FUELS LIMITED (02523930 ) - Active
ADVANCE FUELS LIMITED (02611967 ) - Active
LYN VALLEY FUELS LIMITED (02815597 ) - Active
BRAEMAR (UK) LIMITED (02944990 ) - Dissolved
CPL PETROLEUM LIMITED (03003860 ) - Active
SOLAR PROPERTIES LIMITED (03288277 ) - Active
PII HOLDINGS (03299008 ) - Dissolved
PII GROUP LIMITED (03424318 ) - Active
PII LIMITED (03424425 ) - Active
AMOIL SUPPLIES LIMITED (03479412 ) - Active
PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED (03712982 ) - Dissolved
PIPELINE INTEGRITY INTERNATIONAL LIMITED (03770078 ) - Dissolved
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED (04048438 ) - Active
DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED (04048600 ) - Active
SCOTTISH FUELS LIMITED (04130805 ) - Active
CERTAS ENERGY UK LIMITED (04168225 ) - Active
SUFFOLK COUNTY FUELS LTD (04215041 ) - Active
GULF LUBRICANTS UK LIMITED (04251781 ) - Active
HOUGHTON FLUIDCARE LIMITED (04386577 ) - Dissolved
CENTRAL FUEL OILS LIMITED (04569795 ) - Active
MARTINDALE FUELS LIMITED (04789821 ) - Active
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED (04984028 ) - Active
EMO OIL LIMITED (05067422 ) - Active
MAVERTON LIMITED (05221649 ) - Active
BRETT FUELS LIMITED (05332724 ) - Active
BLACK CAT FUELS LIMITED (05345436 ) - Active
GB OILS LIMITED (05907002 ) - Active
TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED (06005091 ) - Active
JACKSON FUELS LIMITED (06047009 ) - Active
VECTIS OILS LIMITED (06165514 ) - Active
TEAM FLITWICK LIMITED (06165549 ) - Active
JAMES D JOHNSON LIMITED (06165560 ) - Active
GE STEVENS LIMITED (06165564 ) - Active
BATES & HUNT LIMITED (06165570 ) - Active
UK RETAIL DEALERS LIMITED (06165575 ) - Active
O.J. WILLIAMS (WALES) LIMITED (06236113 ) - Active
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED (06249619 ) - Active
CERTAS ENERGY (ISLE OF MAN) LIMITED (06324403 ) - Active
ELLAN VANNIN FUELS LIMITED (06324410 ) - Active
CERTAS ENERGY RETAIL LIMITED (06324411 ) - Active
HOMEFUELS DIRECT LTD (06464646 ) - Active
ETP CARD PROCESSING LTD (06576159 ) - Active
HOUGHTON HOLDINGS LIMITED (06656662 ) - Active
CERTAS ENERGY LIMITED (06667542 ) - Active
OWEN FUELS LIMITED (06667543 ) - Active
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED (06678021 ) - Active
O.J. WILLIAMS LIMITED (06678035 ) - Active
EURO SECURE PARKING LTD (06724201 ) - Active
DRIVEREWARD LTD. (06735252 ) - Active
HYPERDRIVE LUBRICANTS LIMITED (06819266 ) - Active
THE NEW HOLLIES LIMITED (07477525 ) - Active
(07628467 )
BUTLER FUELS LIMITED (07848285 ) - Active
CIFL CHANNEL ISLANDS FUELS LIMITED (07876474 ) - Active
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED (07876482 ) - Active
CHANNEL ISLANDS FUELS LIMITED (07876485 ) - Active
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED (07876500 ) - Active
RACE INDUSTRIAL (HOLDINGS) LIMITED (09952079 ) - Active
RACE OILS LIMITED (10075809 ) - Active
RACE LUBRICANTS LIMITED (10076348 ) - Active
TRUCKS STOP HOLDINGS LIMITED (10673835 ) - Active
SNAP GROUP HOLDINGS LIMITED (11321374 ) - Active
BROUGHTON LUBRICANTS LIMITED (13047754 ) - Active
ATLAS RECYCLERS LIMITED (NI011004 ) - Active
ALLIED OILS LIMITED (NI018101 ) - Active
ATLAS RECYCLERS 2 LIMITED (NI021518 ) - Active
EMO OIL (N.I.) LIMITED (NI021543 ) - Active
BERNARD BROGAN LIMITED (SC029521 ) - Active
SCOTTISH OILS LIMITED (SC082310 ) - Active
BROGAN FUELS LIMITED (SC111790 ) - Active
U.K. FUELINE LIMITED (SC111994 ) - Active
DIESELINK SERVICES LIMITED (SC117922 ) - Active
THISTLE PETROLEUM LIMITED (SC290354 ) - Active
FREEDOM FUELS LIMITED (SC319462 ) - Active
THISTLE FUEL RETAILING LIMITED (SC325328 ) - Active
BROGAN OILS LIMITED (SC325330 ) - Active
BROGAN DEVELOPMENTS LIMITED (SC341084 ) - Active
BROGAN HOLDINGS LIMITED (SC341085 ) - Active
EASYDIESEL LIMITED (SC341776 ) - Active
FUELSEEKER LIMITED (SC341780 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-262016-02-132015-02-132014-02-132013-02-13
IAN APPLETONORDINARY A1,425,095
95%
0
0%
0
0%
0
0%
0
0%
LYNNE APPLETONORDINARY B75,005
5%
0
0%
0
0%
5
5%
0
0%
KERAX LIMITEDORDINARY A0
0%
95
95%
95
95%
0
0%
0
0%
KERAX LIMITEDORDINARY B0
0%
5
5%
5
5%
0
0%
0
0%
IAN DAVID APPLETONORDINARY A0
0%
0
0%
0
0%
95
95%
0
0%
IAN DAVID APPLETONORDINARY0
0%
0
0%
0
0%
0
0%
95
95%
LYNNE APPLETONORDINARY0
0%
0
0%
0
0%
0
0%
5
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HYPERDRIVE LUBRICANTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED , , 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, , , E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC , , NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, , ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED , , 181 CATHERINE WAY BATHEASTON, , BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED , , 24 CHELMER CLOSE, , TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HYPERDRIVE LUBRICANTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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