New Kinetics Limited

Active03963830 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Tony Steven Friar
Owned by
Tony Steven Friar
Accounts type
Total exemption full
Region
South East
Address
31 Dashwood Avenue
High Wycombe
Buckinghamshire
HP12 3DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Friar, Tony Steven
Secretary · Appointed 30 April 2004
British
Friar, Tony Steven
Director · Appointed 5 April 2000
British
Born May 1975 (51)
Officer history (6 former)
23 March 2022
Resigned Carter, Leslie Mathew as Director
30 April 2004
Resigned Dean, Terence William as Secretary
30 April 2004
Appointed Friar, Tony Steven as Secretary
1 September 2000
Appointed Carter, Leslie Mathew as Director
5 April 2000
Resigned Rackstraw, Philip Edward as Secretary
5 April 2000
Appointed Friar, Tony Steven as Director
5 April 2000
Appointed Dean, Terence William as Secretary
5 April 2000
Resigned Rackstraw, Colin Albert as Director
4 April 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 April 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 April 2000
Appointed Rackstraw, Philip Edward as Secretary
4 April 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 April 2000
Appointed Rackstraw, Colin Albert as Director
4 April 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tony Steven Friar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£40,430
Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £16,368 £41,585 £55,491 £53,720 £57,039 £58,560
Balance sheet detail
202520242023202220212020
Fixed Assets£908£1,022£460£911£462£5
Current Assets£93,559£104,413£138,913£145,473£59,771£28,989
Debtors£53,129£92,582£41,581£57,829£222£186
Cash£40,430£11,831£97,332£87,644£59,549£28,803
Creditors (< 1 year)£35,907£48,396£85,653£90,893£18,648£12,626
Net Current Assets£57,652£56,017£53,260£54,580£41,123£16,363
Shareholder Funds£58,560£57,039£53,720£55,491£41,585£16,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
3 June 2025Total exemption full accounts30 April 2025
9 April 2025Confirmation statement with no updates4 April 2025
17 October 2024Total exemption full accounts30 April 2024
9 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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