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Kineton Europe Ltd

Kineton Europe Ltd is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Kineton Europe Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13895402
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 15 Hanover Square London W1S 1HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1943
Director • Italian • Lives in England • Born in Dec 1974
Kineton S.R.L
PSC
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Mutual Companies
Saa Ventures Limited
John Alexander Troostwyk is a mutual person.
Active
Sophrance Assets Ltd
John Alexander Troostwyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£15.84K
Decreased by £28.8K (-65%)
Turnover
£477.12K
Increased by £127.01K (+36%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£70.57K
Decreased by £20.08K (-22%)
Total Liabilities
-£24.38K
Decreased by £22.73K (-48%)
Net Assets
£46.2K
Increased by £2.65K (+6%)
Debt Ratio (%)
35%
Decreased by 17.42% (-34%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Valentina Sassi Resigned
9 Months Ago on 30 Nov 2024
Mr John Alexander Troostwyk Appointed
1 Year Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Registered office address changed from 15 Hanover Square London W1S 1HS United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Valentina Sassi as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr John Alexander Troostwyk as a director on 28 August 2024
Submitted on 29 Aug 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 29 February 2024
Submitted on 13 Aug 2024
Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to 15 Hanover Square London W1S 1HS on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Apr 2023
Repayment History
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