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Kinspeed Holdings Ltd

Kinspeed Holdings Ltd is an active company incorporated on 27 October 2017 with the registered office located in Sheffield, Derbyshire. Kinspeed Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11035586
Private limited company
Age
7 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Albion House Ravenshorn Way
Renishaw
Sheffield
S21 3WY
United Kingdom
Same address since incorporation
Telephone
01246 437000
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1975
Mr Darren John Brooke
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinspeed Limited
Glen Banks is a mutual person.
Active
BHP Information Technology Limited
Glen Banks is a mutual person.
Active
Active
The Shaw Lane Foundation Limited
Glen Banks is a mutual person.
Active
Totally Cirrus Limited
Glen Banks is a mutual person.
Active
Hydrogen Business Intelligence Limited
Glen Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£234.12K
Decreased by £38.05K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£716.2K
Decreased by £5.45K (-1%)
Total Liabilities
-£282.46K
Decreased by £80.58K (-22%)
Net Assets
£433.74K
Increased by £75.14K (+21%)
Debt Ratio (%)
39%
Decreased by 10.87% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 23 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 3 May 2025
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 26 October 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Oct 2024
Repayment History
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