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Kynetec UK Topco Ltd

Kynetec UK Topco Ltd is an active company incorporated on 5 March 2021 with the registered office located in Newbury, Berkshire. Kynetec UK Topco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13248670
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Kynetec Weston Court
Weston
Newbury
Berkshire
RG20 8JE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
49
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in May 1974
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1971
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1969
Director • British • Lives in Switzerland • Born in Nov 1967
Director • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kynetec UK Limited
Peter Stanley McDowell is a mutual person.
Active
Systematics International Limited
Peter Stanley McDowell is a mutual person.
Active
National Farm Research Unit Limited
Peter Stanley McDowell is a mutual person.
Active
NFRU Limited
Peter Stanley McDowell is a mutual person.
Active
Project Farm Bidco Limited
Peter Stanley McDowell is a mutual person.
Active
Kynetec Intermediate I UK Ltd
Angelos Dassios is a mutual person.
Active
Kynetec Bidco UK Ltd
Angelos Dassios is a mutual person.
Active
Kynetec Intermediate Ii UK Ltd
Angelos Dassios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.02M
Decreased by £201K (-6%)
Turnover
£74.35M
Decreased by £4.74M (-6%)
Employees
710
Increased by 63 (+10%)
Total Assets
£216.16M
Decreased by £27.66M (-11%)
Total Liabilities
-£335.33M
Increased by £12.24M (+4%)
Net Assets
-£119.16M
Decreased by £39.9M (+50%)
Debt Ratio (%)
155%
Increased by 22.62% (+17%)
Latest Activity
Peter Chandler Hawthorne Resigned
13 Days Ago on 17 Dec 2025
Ms Tina Elizabeth Lawton Appointed
6 Months Ago on 1 Jul 2025
Group Accounts Submitted
6 Months Ago on 5 Jun 2025
Steve Bierschenk Resigned
6 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Kimberly Wells Anstett Resigned
10 Months Ago on 28 Feb 2025
Adam Joshua Klein Appointed
11 Months Ago on 23 Jan 2025
Mr Peter Stanley Mcdowell Appointed
11 Months Ago on 23 Jan 2025
Lutz Goedde Resigned
11 Months Ago on 23 Jan 2025
Benjamin Shaw Appointed
1 Year 1 Month Ago on 1 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Peter Chandler Hawthorne as a director on 17 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Appointment of Ms Tina Elizabeth Lawton as a director on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Steve Bierschenk as a director on 4 June 2025
Submitted on 19 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Kimberly Wells Anstett as a director on 28 February 2025
Submitted on 6 Mar 2025
Repayment History
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