Website & contact details
- Group website
- The site of this company’s group or brand.
Hyperdrive Innovation Ltd
- Incorporated
- 14 February 2012 (14 years)
- Industry
- Manufacture of batteries and accumulators (27200) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)specialised design activities (74100)
- Directors
- Accounts type
- Full
- Region
- North East
- Address
- Turntide Eighth AvenueTeam Valley Trading EstateGatesheadNE11 0QA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
American
Born November 1965
Officer history (21 former)
30 June 2026
30 August 2024
11 June 2024
31 December 2023
8 October 2023
28 October 2022
28 October 2022
19 October 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
1 February 2021
18 December 2020
31 July 2018
1 July 2018
1 July 2018
30 April 2018
17 April 2018
9 January 2018
4 January 2018
28 July 2017
31 January 2017
1 December 2016
14 October 2016
30 June 2016
Resigned Rezaei, Hossain as Director
27 June 2016
15 June 2016
1 April 2016
24 February 2015
8 July 2013
19 June 2013
Resigned King, Claire Elizabeth as Director
2 July 2012
Appointed Rezaei, Hossain as Director
14 February 2012
Appointed King, Claire Elizabeth as Director
14 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09973653
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avid Technology Group Limited Owns 75–100% of shares
Avid Technology Limited Owns 75–100% of shares
Collingwood Solutions Limited Owns 75–100% of shares
Turntide Drives Limited Owns 75–100% of shares
Hyperdrive Innovation Holdings Limited Owns 75–100% of shares
Hyperdrive Innovation Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £639,721
- Cash
- £53,458
- Profit Before Tax
- (£1,167,426)
- Debt Ratio
- 97%
- Current Ratio
- 1.3x
- Return on Equity
- -98%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £437,943 | £496,854 | £635,548 | £696,898 | £647,606 | £683,817 |
| Current Assets | £20,659,892 | £12,478,671 | £12,730,935 | £12,661,563 | £9,239,852 | £7,042,254 |
| Debtors | £8,185,727 | £8,340,257 | £9,901,221 | £4,459,111 | £3,337,705 | £1,804,382 |
| Cash | £53,458 | £635,547 | £582,800 | £3,923,023 | £2,893,916 | £4,202,643 |
| Creditors (< 1 year) | £15,312,190 | £6,782,563 | £6,489,680 | £8,615,720 | £7,065,432 | £5,558,823 |
| Net Current Assets | £5,347,702 | £5,696,108 | £6,241,255 | £4,045,843 | £2,174,420 | £1,483,431 |
| Net Assets | £639,721 | £1,269,231 | £2,156,931 | £1,521,567 | £1,318,708 | £1,151,839 |
| Shareholder Funds | £639,721 | £1,269,231 | £2,156,931 | £1,521,567 | £1,318,708 | £1,151,839 |
| Turnover | £18,596,237 | |||||
| Cost of Sales | £7,300,461 | £11,173,724 | £19,835,582 | £14,549,888 | ||
| Gross Profit | £4,046,349 | |||||
| Admin Expenses | £4,813,244 | £5,970,568 | £5,473,198 | £3,611,047 | ||
| Staff Costs | £3,650,934 | |||||
| Operating Profit | £512,517 | |||||
| Profit Before Tax | (£1,167,426) | (£1,911,891) | £629,328 | £487,356 | ||
| Tax | (£537,916) | (£1,024,191) | (£6,036) | £9,531 | (£120,521) | (£864,429) |
| Profit for Period | (£629,510) | (£887,700) | £635,364 | £477,825 | (£528,422) | |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Registration of a charge | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 7 January 2026 | Memorandum and Articles of Association | |||
| 7 January 2026 | Resolutions |
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