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Kindertec Limited

Kindertec Limited is a dormant company incorporated on 8 March 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kindertec Limited was registered 31 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
02905925
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1969
Mayborn Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jianjun Shi and Stephen William Parkin are mutual people.
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Tommee Tippee Limited
Jianjun Shi and Stephen William Parkin are mutual people.
Active
Mayborn (UK) Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Steri-Bottle UK Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Gro-Group Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Gro-Group International Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Jake Investment Limited
Stephen William Parkin and Jianjun Shi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£678K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr Jianjun Shi Appointed
1 Year 1 Month Ago on 3 Oct 2024
Stephen William Parkin Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Jianjun Shi as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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