UK Companies House feature
KINETICA 846 LIMITED
Profile
- Company number
- 09233633
- Status
- Active
- Incorporation
- 2014-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKLER, William Guy | Director | 2024-07-18 | May 1992 | British |
| WOOD, Neil Anthony | Director | 2022-12-22 | Dec 1980 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Heather | Secretary | 2015-11-18 | 2016-06-06 |
| DICARLANTONIO, Marco | Secretary | 2016-06-06 | 2017-11-13 |
| MCINNES, Charles Malcolm | Secretary | 2014-09-24 | 2015-11-18 |
| TSANG, Vernita | Secretary | 2017-12-06 | 2022-12-22 |
| BELL, Brian | Director | 2018-08-01 | 2019-04-02 |
| CRAWFORD, Heather | Director | 2016-06-06 | 2020-02-13 |
| DARWELL, Peter | Director | 2014-09-24 | 2015-11-18 |
| DICARLANTONIO, Marco | Director | 2015-11-18 | 2016-06-06 |
| DODGE, Andrew Simon Gregory | Director | 2014-09-24 | 2015-11-18 |
| ROBERTS, Luke James Brandon | Director | 2022-12-22 | 2024-07-18 |
| SERAFINI JR, Lou | Director | 2015-11-18 | 2020-02-13 |
| SKINNER, Julian Norman Thomas | Director | 2019-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2022-09-23 | 2022-12-22 |
| THEODOROPOULOS, George | Director | 2015-11-18 | 2016-06-06 |
| TRACEY, Brandon | Director | 2020-02-13 | 2022-09-23 |
| TUMBRIDGE, James Richard | Director | 2016-06-06 | 2019-09-23 |
| WELCH, Nathan James | Director | 2014-09-24 | 2015-11-18 |
| WILLIAMS, David James, Dr | Director | 2014-09-24 | 2015-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lpf Kinetica Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-21 | CH01 | officers | change person director company with change date |
| 2023-09-21 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-29 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-29 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-29 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory