ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kirintec Limited

Kirintec Limited is an active company incorporated on 16 September 2008 with the registered office located in Ross-on-Wye, Herefordshire. Kirintec Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06699502
Private limited company
Age
17 years
Incorporated 16 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walter Scott House
10, Old Gloucester Road
Ross-On-Wye
Herefordshire
HR9 5PB
Same address for the past 15 years
Telephone
01989568350
Email
Available in Endole App
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Jersey • Born in May 1966
Director • Chief Technical Officer • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nexus Defence Limited
Roy Peter Smith, Nicholas Anthony Watts, and 3 more are mutual people.
Active
Bae Systems (Defence Systems) Limited
Richard Checkley is a mutual person.
Active
The Abbeyfield Worcester And Hereford Society Limited
Gerald Arthur Harris is a mutual person.
Active
Worcester Cathedral Enterprises Limited
Gerald Arthur Harris is a mutual person.
Active
Pulse Power And Measurement Limited
Richard Checkley is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
Richard Checkley is a mutual person.
Active
Active
Active
Brands
Kirintec
Kirintec focuses on the design and production of technology solutions for Cyber and Electromagnetic Activities (CEMA), Counter-IED, and Counter-UAS.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.89M
Increased by £66K (0%)
Turnover
£66.8M
Increased by £9.51M (+17%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£93.47M
Increased by £30.36M (+48%)
Total Liabilities
-£12.82M
Increased by £2.55M (+25%)
Net Assets
£80.64M
Increased by £27.81M (+53%)
Debt Ratio (%)
14%
Decreased by 2.57% (-16%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Bae Systems (Holdings) Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
Roy Peter Smith (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
James Baker Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Bruce Martin Appointed
1 Year 1 Month Ago on 3 Sep 2024
Get Credit Report
Discover Kirintec Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 7 Jan 2025
Satisfaction of charge 066995020009 in full
Submitted on 20 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Statement of company's objects
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year