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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.
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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
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Kynetec UK Topco Ltd
Contact
Address
Kynetec Weston Court
Weston
Newbury
Berkshire
RG20 8JE
England
Same address for the past
4 years
Companies in RG20 8JE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
49
Controllers (PSC)
1
Peter Stanley McDowell
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1971
Peter Chandler Hawthorne
Director • Advisor And Investor • American • Lives in United States • Born in Aug 1958
Lutz Goedde
Director • Investment Professional • German • Lives in United States • Born in Jul 1966
Benjamin Shaw
Director • Consultant • American • Lives in United States • Born in May 1978
Tina Elizabeth Lawton
Director • British • Lives in Switzerland • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kynetec Intermediate I UK Ltd
Steve Bierschenk, Daniel Eugene Wirth, and 2 more are mutual people.
Active
Kynetec Bidco UK Ltd
Steve Bierschenk, Daniel Eugene Wirth, and 2 more are mutual people.
Active
Kynetec Intermediate Ii UK Ltd
Steve Bierschenk, Daniel Eugene Wirth, and 2 more are mutual people.
Active
Kynetec UK Limited
Daniel Eugene Wirth and Peter Stanley McDowell are mutual people.
Active
Project Farm Bidco Limited
Daniel Eugene Wirth and Peter Stanley McDowell are mutual people.
Active
Emery Oleochemicals UK Limited
Peter Chandler Hawthorne 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Ms Tina Elizabeth Lawton Appointed
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Steve Bierschenk Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Kimberly Wells Anstett Resigned
6 Months Ago on 28 Feb 2025
Adam Joshua Klein Appointed
7 Months Ago on 23 Jan 2025
Mr Peter Stanley Mcdowell Appointed
7 Months Ago on 23 Jan 2025
Lutz Goedde Resigned
7 Months Ago on 23 Jan 2025
Benjamin Shaw Appointed
10 Months Ago on 1 Nov 2024
Daniel Eugene Wirth Resigned
11 Months Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
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Repayment History
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