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Kinaxia Transport And Warehousing Limited

Kinaxia Transport And Warehousing Limited is an active company incorporated on 19 February 2015 with the registered office located in Manchester, Greater Manchester. Kinaxia Transport And Warehousing Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09447448
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years 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
Alba Way Stretford Motorway Estate
Stretford
Manchester
M32 0ZH
England
Address changed on 23 May 2025 (5 months ago)
Previous address was Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL England
Telephone
0333 9873121
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Aug 1967
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Brothers Haulage Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
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N.C.Cammack & Son Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
Bay Freight Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
Lambert Brothers Holdings Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
William Kirk Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
BC Transport 2017 Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
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Cammack Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more are mutual people.
Active
Kinaxia Limited
Peter Richard Fields, Graham Richard Norfolk, and 5 more 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
£322K
Increased by £292K (+973%)
Turnover
£8.13M
Decreased by £90K (-1%)
Employees
39
Decreased by 4 (-9%)
Total Assets
£73.16M
Increased by £572K (+1%)
Total Liabilities
-£116.35M
Decreased by £5.02M (-4%)
Net Assets
-£43.18M
Increased by £5.59M (-11%)
Debt Ratio (%)
159%
Decreased by 8.16% (-5%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Mr Graham John Cox Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Graham Richard Norfolk Resigned
10 Months Ago on 21 Dec 2024
Peter Richard Fields Resigned
10 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
10 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
10 Months Ago on 21 Dec 2024
New Charge Registered
10 Months Ago on 21 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL England to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Repayment History
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