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Karnetic Limited

Karnetic Limited is an active company incorporated on 2 June 2014 with the registered office located in Dunstable, Bedfordshire. Karnetic Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064942
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 11 Chalklands Place
Eastern Avenue
Dunstable
LU5 4GT
England
Address changed on 17 Dec 2024 (11 months ago)
Previous address was Unit 11 Eastern Avenue Chalklands Place Dunstable LU5 4GT England
Telephone
03330129959
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Jul 1973
Mr Kevin Michael Brown
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
MPB Technology Limited
Martin David Pinnell-Brown is a mutual person.
Active
Red Autocentres Ltd
Martin David Pinnell-Brown is a mutual person.
Active
Intelli Ev Ltd
Paul Anthony Alf-Fred Hammond is a mutual person.
Active
Brands
Autel UK
Autel UK is a supplier of automotive diagnostic tools and solutions, focused on vehicle maintenance and repair.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £284.07K (+17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£6.89M
Increased by £701.96K (+11%)
Total Liabilities
-£1.23M
Decreased by £290.46K (-19%)
Net Assets
£5.66M
Increased by £992.42K (+21%)
Debt Ratio (%)
18%
Decreased by 6.71% (-27%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 17 Dec 2024
Claire Michelle Pinnell-Brown (PSC) Appointed
11 Months Ago on 16 Dec 2024
Mr Paul Anthony Alf-Fred Hammond Appointed
1 Year Ago on 24 Oct 2024
Mrs Claire Michelle Pinnell-Brown Appointed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Change of share class name or designation
Submitted on 16 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Notification of Claire Michelle Pinnell-Brown as a person with significant control on 16 December 2024
Submitted on 10 Mar 2025
Appointment of Mr Paul Anthony Alf-Fred Hammond as a director on 24 October 2024
Submitted on 24 Jan 2025
Appointment of Mrs Claire Michelle Pinnell-Brown as a director on 24 October 2024
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Registered office address changed from Unit 11 Eastern Avenue Chalklands Place Dunstable LU5 4GT England to Unit 11 Chalklands Place Eastern Avenue Dunstable LU5 4GT on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Unit 3, Chalklands Place Eastern Avenue Dunstable Bedfordshire LU5 4JY to Unit 11 Eastern Avenue Chalklands Place Dunstable LU5 4GT on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Repayment History
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