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Kinspeed Limited

Kinspeed Limited is an active company incorporated on 24 September 1985 with the registered office located in Sheffield, Derbyshire. Kinspeed Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01949563
Private limited company
Age
40 years
Incorporated 24 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Albion House Ravenshorn Way
Renishaw
Sheffield
South Yorkshire
S21 3WY
Same address for the past 16 years
Telephone
01246437000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1975
Director • Sales Director • British • Lives in England • Born in Apr 1979
Director • Consultant • British • Lives in UK • Born in Jan 1969
Director • Software Engineer • British • Lives in England • Born in Jan 1985
Director • Commercial Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BHP Information Technology Limited
Glen Banks is a mutual person.
Active
Active
The Shaw Lane Foundation Limited
Glen Banks is a mutual person.
Active
Totally Cirrus Limited
Glen Banks is a mutual person.
Active
Kinspeed Holdings Ltd
Glen Banks is a mutual person.
Active
Hydrogen Business Intelligence Limited
Glen Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£116.83K
Decreased by £169.95K (-59%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£1.27M
Decreased by £169.03K (-12%)
Total Liabilities
-£756.76K
Decreased by £84.87K (-10%)
Net Assets
£513.81K
Decreased by £84.16K (-14%)
Debt Ratio (%)
60%
Increased by 1.1% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Feb 2025
Satisfaction of charge 4 in full
Submitted on 10 Dec 2024
Satisfaction of charge 6 in full
Submitted on 10 Dec 2024
Satisfaction of charge 9 in full
Submitted on 10 Dec 2024
Repayment History
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