Kinetico UK Limited

Active02473777 Private limited company

What Kinetico UK say about themselves

“Discover Kinetico's premium water solutions for your home. Enjoy cleaner, softer water with expert installation from the world's leading water system provider.”

— from kinetico.co.uk
Incorporated
23 February 1990 (36 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Joel Andrew Caracciolo
Owned by
Kinetico UK Holdings Limited
Accounts type
Full
Region
South East
Address
Bridge House
Park Gate Business Centre
Park Gate
SO31 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born October 1983 (43)
Harries, Geraint Rhys
Secretary · Appointed 15 November 2024
Caracciolo, Joel Andrew
Director · Appointed 15 November 2024
American
Born June 1984 (42)
Officer history (31 former)
30 June 2026
Resigned Nepstad, Mark as Director
31 December 2025
Resigned Bisset, John as Director
14 October 2025
Appointed Annear, Scott Kevin as Director
2 October 2025
Resigned Mattissen, Hadi Mimun as Director
15 November 2024
Appointed Harries, Geraint Rhys as Secretary
15 November 2024
Appointed Caracciolo, Joel Andrew as Director
31 October 2024
Resigned Blunden, Lee David as Secretary
31 October 2024
Resigned Blunden, Lee David as Director
30 April 2024
Resigned Goodwin, Steven Mark as Director
30 April 2024
Resigned Goodwin, Steven Mark as Secretary
17 April 2024
Appointed Mattissen, Hadi Mimun as Director
16 April 2024
Appointed Blunden, Lee David as Director
16 April 2024
Appointed Blunden, Lee David as Secretary
28 July 2023
Appointed Goodwin, Steven Mark as Secretary
28 July 2023
Resigned Amey, Joshua Mark as Director
28 July 2023
Resigned Amey, Joshua Mark as Secretary
13 October 2021
Appointed Amey, Joshua Mark as Secretary
13 October 2021
Resigned Goodwin, Steven Mark as Secretary
13 October 2021
Appointed Amey, Joshua Mark as Director
15 June 2020
Resigned Blunden, Lee David as Director
15 June 2020
Resigned Thomas, Tobias Adam as Director
15 June 2020
15 June 2020
Resigned Blunden, Lee David, Mr. as Secretary
15 June 2020
Appointed Goodwin, Steven Mark as Secretary
7 May 2020
Appointed Goodwin, Steven Mark as Director
18 January 2018
Resigned Milligan, Michael Drake as Director
20 September 2017
Resigned Simpson, Stephen Jeremy, Mr. as Director
14 March 2016
Appointed Simpson, Stephen Jeremy, Mr. as Director
1 July 2013
Appointed Blunden, Lee David, Mr. as Secretary
1 July 2013
Resigned Long, David as Secretary
1 July 2013
Resigned Long, David Christopher as Director
15 May 2012
Appointed Thomas, Tobias Adam as Director
15 May 2012
Appointed Blunden, Lee David as Director
15 May 2012
Resigned Hurley, Shamus Michael as Director
1 May 2012
Appointed Nepstad, Mark as Director
27 April 2012
Resigned Goddard, Darlene Mary as Director
31 July 2009
Appointed Goddard, Darlene Mary as Director
31 July 2009
Resigned Audemard, Grant Ian as Director
31 July 2009
Resigned Svensson, Stig Kenneth Jonas as Director
31 July 2009
Appointed Bisset, John as Director
31 July 2009
Appointed Scholten, Bernhard Daniel Anthony as Director
31 July 2009
Resigned Martin, Gary Francis as Director
30 June 2008
Appointed Long, David as Secretary
30 June 2008
Resigned Yaksic, Michael as Secretary
4 February 2008
Appointed Long, David Christopher as Director
3 February 2008
Resigned Wilson, Trevor as Director
11 January 2008
Resigned Slusarz, George Vincent as Director
1 October 2007
Appointed Svensson, Stig Kenneth Jonas as Director
15 August 2007
Appointed Hurley, Shamus Michael as Director
15 August 2007
Resigned Tompkins, Keith Ralph as Director
28 June 2006
Resigned Prior, William Carr as Director
28 June 2006
Appointed Milligan, Michael Drake as Director
23 October 2001
Appointed Martin, Gary Francis as Director
28 April 2001
Appointed Audemard, Grant Ian as Director
27 April 2001
Appointed Prior, William Carr as Director
27 April 2001
Appointed Wilson, Trevor as Director
27 April 2001
Appointed Slusarz, George Vincent as Director
27 April 2001
Appointed Yaksic, Michael as Secretary
27 April 2001
Appointed Tompkins, Keith Ralph as Director
27 April 2001
Resigned Freeston, Gillian Claire as Secretary
27 April 2001
Resigned Audemard, Grant Ian as Director
27 April 2001
Resigned Freeston, Nicholas Charles as Director

Ownership 1 active

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

Kinetico UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
21 August 2026
Ceased Antonia Margaret Ax:son Johnson — Owns 50–75% of shares
29 May 2026
Ceased Kinetico UK Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£6,706,197
Cash
£1,103,033
Employees
61
Debt Ratio
22%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1,538,103 £1,808,730 £2,168,256 £2,563,373 £6,706,197
Balance sheet detail
20242023202220212020
Fixed Assets£3,556,768£453,906£579,762£656,079£120,991
Current Assets£5,079,214£3,850,933£3,892,416£2,339,080£2,652,309
Debtors£2,780,471£2,192,621£2,165,598£983,460£877,947
Cash£1,103,033£389,872£274,616£390,713£545,344
Creditors (< 1 year)£1,826,541£1,659,040£2,206,642£1,088,965£1,228,798
Net Current Assets£3,252,673£2,191,893£1,685,774£1,250,115£1,423,511
Net Assets£6,706,197£2,563,373£2,168,256£1,808,730£1,538,103
Shareholder Funds£6,706,197£2,563,373£2,168,256£1,808,730£1,538,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Cessation of a person with significant control
17 August 2026Full accounts31 December 2025

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