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Kynetec Bidco UK Ltd

Kynetec Bidco UK Ltd is an active company incorporated on 8 March 2021 with the registered office located in Newbury, Berkshire. Kynetec Bidco UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13249867
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Kynetec Weston Court
Weston
Newbury
Berkshire
RG20 8JE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Advisor And Investor • American • Lives in United States • Born in Aug 1958
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1969
Director • Ceo • American • Lives in United States • Born in May 1983
Director • Investment Professional • German • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in Apr 1965
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 UK Topco 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 is a mutual person.
Active
Emery Oleochemicals UK Limited
Peter Chandler Hawthorne is a mutual person.
Active
Project Farm Bidco Limited
Daniel Eugene Wirth 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
£9K
Decreased by £46K (-84%)
Turnover
£803K
Decreased by £322K (-29%)
Employees
2
Same as previous period
Total Assets
£258.31M
Decreased by £151.71M (-37%)
Total Liabilities
-£241.04M
Increased by £8.77M (+4%)
Net Assets
£17.26M
Decreased by £160.48M (-90%)
Debt Ratio (%)
93%
Increased by 36.67% (+65%)
Latest Activity
Full 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 10 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Lutz Goedde Resigned
7 Months Ago on 31 Jan 2025
Daniel Eugene Wirth Resigned
11 Months Ago on 30 Sep 2024
Mr Peter Berweger Appointed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Steve Bierschenk as a director on 4 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge 132498670002, created on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Lutz Goedde as a director on 31 January 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Termination of appointment of Daniel Eugene Wirth as a director on 30 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of Mr Peter Berweger as a director on 12 August 2024
Submitted on 23 Aug 2024
Repayment History
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