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Kinetik Technology Group Limited

Kinetik Technology Group Limited is an active company incorporated on 16 December 2014 with the registered office located in Redhill, Surrey. Kinetik Technology Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357047
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 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 Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Talbot House Unit 11, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1955
Secretary • PSC • British • Lives in UK • Born in Oct 1956
Director • Sales Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetik Medical Devices Limited
Peter Laugharne Griffith-Jones, Mr Graham Grover, and 1 more are mutual people.
Active
Kinetik Vitality Limited
Peter Laugharne Griffith-Jones and Mr Graham Grover are mutual people.
Active
Rebound Technology Group Holdings Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Bluekit Medical Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Grover Family Company Limited
Mr Graham Grover is a mutual person.
Active
Rebound Technology Group Nominee Limited
Peter Laugharne Griffith-Jones 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.13M
Increased by £166.94K (+8%)
Total Liabilities
-£64.02K
Increased by £64.02K (%)
Net Assets
£2.07M
Increased by £102.92K (+5%)
Debt Ratio (%)
3%
Increased by 3% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Adrian Francis Norton Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Adrian Francis Norton as a director on 19 April 2024
Submitted on 8 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 19 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Registration of charge 093570470004, created on 29 January 2024
Submitted on 30 Jan 2024
Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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