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Kinaroo Ltd

Kinaroo Ltd is an active company incorporated on 16 October 2018 with the registered office located in Derby, Leicestershire. Kinaroo Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11624672
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (10 hours ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 10 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Flat 8 129 Goldhurst Terrace London NW6 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Australian • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jan 1978
Director • Australian • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Macrofin Limited
James David Parnell, Ross James Latta, and 2 more are mutual people.
Active
Macrofin International Ltd
Adrian Paul Cheatham, James David Parnell, and 2 more are mutual people.
Active
Horizon Accounts Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Camdown Consulting Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Cloud Orca Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Holdings Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Group Holdings Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Advisory Limited
James David Parnell, Simon Atkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£315.48K
Decreased by £341.48K (-52%)
Total Liabilities
-£95.6K
Decreased by £166.85K (-64%)
Net Assets
£219.88K
Decreased by £174.63K (-44%)
Debt Ratio (%)
30%
Decreased by 9.65% (-24%)
Latest Activity
Confirmation Submitted
10 Hours Ago on 22 Oct 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Accounting Period Extended
11 Months Ago on 8 Nov 2024
Ross James Latta (PSC) Resigned
11 Months Ago on 28 Oct 2024
Katherine Louise Sereda (PSC) Resigned
11 Months Ago on 28 Oct 2024
Cooper Parry Digital Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
Katherine Louise Sereda Resigned
11 Months Ago on 28 Oct 2024
Ross James Latta Resigned
11 Months Ago on 28 Oct 2024
Mr James David Parnell Appointed
11 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Registration of charge 116246720001, created on 31 July 2025
Submitted on 6 Aug 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 8 Nov 2024
Registered office address changed from Flat 8 129 Goldhurst Terrace London NW6 3EX England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
Submitted on 8 Nov 2024
Notification of Cooper Parry Digital Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Katherine Louise Sereda as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Ross James Latta as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Simon Atkins as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr James David Parnell as a director on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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