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Keronite International Limited

Keronite International Limited is an active company incorporated on 13 March 2000 with the registered office located in Haverhill, Suffolk. Keronite International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946660
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tudor Rose Court
53 Hollands Road
Haverhill
Suffolk
CB9 8PJ
Address changed on 11 Mar 2025 (6 months ago)
Previous address was
Telephone
01223893222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Division Controller • British • Lives in UK • Born in Jul 1980
Director • American • Lives in United States • Born in Mar 1958
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Component Coating And Repair Services Limited
Reed Smith Corporate Services Limited, Stefanie ANN Kathleen George, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
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
£537.73K
Decreased by £195.69K (-27%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£2.06M
Increased by £188.72K (+10%)
Total Liabilities
-£596.06K
Decreased by £17.91K (-3%)
Net Assets
£1.46M
Increased by £206.62K (+16%)
Debt Ratio (%)
29%
Decreased by 3.88% (-12%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 Apr 2025
Stephanie Ann Kathleen George Details Changed
6 Months Ago on 31 Mar 2025
Stephanie Ann Kathleen George Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Inspection Address Changed
6 Months Ago on 11 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Mar 2025
Reed Smith Corporate Services Limited Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 9 Sep 2024
Curtiss-Wright Corporation (PSC) Resigned
1 Year 1 Month Ago on 14 Aug 2024
Curtiss-Wright Controls (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Aug 2024
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Documents
Director's details changed for Stephanie Ann Kathleen George on 31 March 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Stephanie Ann Kathleen George as a director on 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 20 Mar 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 14 August 2024
Submitted on 8 Nov 2024
Cessation of Curtiss-Wright Corporation as a person with significant control on 14 August 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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