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FW Kinegar Holdco Limited

FW Kinegar Holdco Limited is an active company incorporated on 28 February 2017 with the registered office located in London, Greater London. FW Kinegar Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643734
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Director • French • Lives in England • Born in Mar 1972
Director • Managing Director • English • Lives in England • Born in Sep 1974
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepham Holdco Limited
Pinecroft Corporate Services Limited, Nathan John Wakefield, and 2 more are mutual people.
Active
Kent Solar Limited
Pinecroft Corporate Services Limited, Christian Corpetti, and 1 more are mutual people.
Active
FW MBB Holdco Limited
Pinecroft Corporate Services Limited, Nathan John Wakefield, and 1 more are mutual people.
Active
FW NP Holdco Limited
Pinecroft Corporate Services Limited, Nathan John Wakefield, and 1 more are mutual people.
Active
FW G&T Wind Holdings Limited
Pinecroft Corporate Services Limited, Nathan John Wakefield, and 1 more are mutual people.
Active
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Pinecroft Corporate Services Limited and Graham Ernest Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.73M
Increased by £6.33M (+67%)
Total Liabilities
-£8.42M
Increased by £869.68K (+12%)
Net Assets
£7.3M
Increased by £5.46M (+296%)
Debt Ratio (%)
54%
Decreased by 26.81% (-33%)
Latest Activity
Mr Christian Corpetti Appointed
1 Month Ago on 8 Sep 2025
Mr Nathan John Wakefield Appointed
1 Month Ago on 8 Sep 2025
Pinecroft Corporate Services Limited Resigned
1 Month Ago on 8 Sep 2025
Graham Ernest Shaw Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Pinecroft Corporate Services Limited Details Changed
7 Years Ago on 17 Apr 2018
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Documents
Appointment of Mr Christian Corpetti as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Graham Ernest Shaw as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 8 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Nathan John Wakefield as a director on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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