Kinetic Avionics Limited

Active02358618 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Information technology consultancy activities (62020)
Owned by
David Jeremy Goodman
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 August 2023
Appointed Goodman, Beverley Gail as Director
6 November 2019
Resigned Frewin, Keith Robert as Director
27 September 2004
Appointed Frewin, Keith Robert as Director
27 September 2004
Resigned Goodman, Beverley Gail as Director
1 August 1991
Appointed Goodman, Beverley Gail as Director
1 August 1991
Resigned Felton, Gregory Saul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
9 September 2024
Ceased Sylvia Estelle Woolf — Owns 75–100% of shares

Financials

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

Net Assets
(£1,359,865)
Cash
£850
Employees
2
Debt Ratio
2646%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,462,218) (£1,506,549) (£1,513,982) (£1,539,886) (£1,324,522) (£1,359,865)
Balance sheet detail
202520242023202220212020
Fixed Assets£47,411£49,904£25,952£31,790£38,734£15,533
Current Assets£6,006£12,395£3,899£2,025£9,385£4,285
Cash£850£3,108£163£1,796£5,506£956
Creditors (< 1 year)£13,543£3,782£5,473£3,765£4,956£3,960
Creditors (> 1 year)£1,399,739£1,383,039£1,564,264£1,544,032£1,549,712£1,478,076
Net Current Assets(£7,537)£8,613(£1,574)(£1,740)£4,429£325
Net Assets(£1,359,865)(£1,324,522)(£1,539,886)(£1,513,982)(£1,506,549)(£1,462,218)
Shareholder Funds(£1,513,982)(£1,506,549)(£1,462,218)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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