Kinspeed Limited

Active01949563 Private limited company
Incorporated
24 September 1985 (41 years)
Industry
Information technology consultancy activities (62020)
Directors
Natalie Jayne Sharp
Christopher Stephen Searle
Accounts type
Total exemption full
Address
Albion House Ravenshorn Way
Renishaw
Sheffield
S21 3WY

Filing status

Accounts due
30 June 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Sharp, Natalie Jayne
Director · Appointed 12 December 2023
British
Born April 1979 (47)
Banks, Glen
Secretary · Appointed 15 March 2019
Director · Appointed 1 November 2015
British
Born June 1975 (51)
Searle, Christopher Stephen
Director · Appointed 4 December 2014
British
Born January 1985 (41)
Crossland, Marc John
Director · Appointed 1 January 2008
British
Born December 1975 (50)
Brooke, Darren John
Director · Appointed 21 June 1994
British
Born January 1969 (57)
Officer history (4 former)
12 December 2023
Appointed Sharp, Natalie Jayne as Director
15 March 2019
Appointed Banks, Glen as Secretary
15 March 2019
Resigned Wragg, Ian Stuart as Secretary
6 July 2018
Resigned Wragg, Ian Stuart as Director
1 November 2015
Appointed Banks, Glen as Director
4 December 2014
Appointed Searle, Christopher Stephen as Director
1 January 2008
Appointed Crossland, Marc John as Director
1 May 1996
Resigned Duggan, Steven Allen as Director
21 June 1994
Appointed Brooke, Darren John as Director
21 June 1994
Appointed Duggan, Steven Allen as Director
21 June 1994
Resigned Wragg, Julie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11035586
Former controllers (2)
30 April 2019
Ceased Darren John Brooke — Owns 25–50% of shares
5 July 2018
Ceased Ian Stuart Wragg — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BHP Information Technology Limited Owns 75–100% of shares
Kinspeed Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£489,397
Cash
£118,644
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £141,894 £197,544 £405,161 £629,900 £597,966 £513,806 £489,397
Balance sheet detail
2025202420232022202120202019
Fixed Assets£363,197£429,960£410,852£441,062£337,857£342,559£375,434
Current Assets£1,050,221£840,603£1,028,738£1,140,402£833,645£452,823£517,339
Debtors£887,226£712,099£730,287£840,786£625,374£340,444£419,743
Cash£118,644£116,830£286,777£287,942£196,597£100,705£82,706
Creditors (< 1 year)£712,571£578,050£573,523£656,316£575,432£334,799£502,658
Creditors (> 1 year)£156,390£136,622£216,585£250,918£172,519£242,416£219,394
Net Current Assets£337,650£262,553£455,215£484,086£258,213£118,024£14,681
Net Assets£489,397£513,806£597,966£629,900£405,161£197,544£141,894
Shareholder Funds£489,397£513,806£597,966£629,900£405,161£197,544£141,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Current accounting period shortened
27 June 2026Confirmation statement with no updates25 June 2026
13 February 2026Total exemption full accounts31 October 2025
26 June 2025Memorandum and Articles of Association
26 June 2025Resolutions
Show all recent filings

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