Kinetico UK Holdings Limited

Active04135157 Private limited company
Incorporated
3 January 2001 (25 years)
Previously known as
Kinetico UK Limited (until 14 September 2001)
Industry
Water collection, treatment and supply (36000)
Directors
Joel Andrew Caracciolo
Geraint Rhys Harries
Owned by
Antonia Margaret Ax:son Johnson
Kinetico Incorporated
Accounts type
Full
Region
South East
Address
Bridge House
Park Gate Business Centre
Park Gate Chandlers Way
SO31 1FQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harries, Geraint Rhys
Secretary · Appointed 30 October 2024
Caracciolo, Joel Andrew
Director · Appointed 30 October 2024
American
Born June 1984 (42)
Harries, Geraint Rhys
Director · Appointed 30 October 2024
British
Born December 1970 (55)
Officer history (22 former)
30 October 2024
Appointed Harries, Geraint Rhys as Secretary
30 October 2024
Appointed Caracciolo, Joel Andrew as Director
30 October 2024
Appointed Harries, Geraint Rhys as Director
30 October 2024
Resigned Blunden, Lee David as Director
30 October 2024
Resigned Blunden, Lee David as Secretary
16 April 2024
13 October 2023
Resigned Thomas, Tobias Adam as Director
28 July 2023
Resigned Amey, Joshua Mark as Director
28 July 2023
Resigned Amey, Joshua Mark as Secretary
28 July 2023
Appointed Blunden, Lee David as Secretary
13 October 2021
Appointed Amey, Joshua Mark as Director
13 October 2021
Resigned Blunden, Lee David, Mr. as Secretary
13 October 2021
Appointed Amey, Joshua Mark as Secretary
18 January 2018
Resigned Milligan, Michael Drake as Director
1 July 2013
Appointed Blunden, Lee David, Mr. as Secretary
30 June 2013
Resigned Long, David Christopher as Director
30 June 2013
Resigned Long, David as Secretary
15 May 2012
Appointed Thomas, Tobias Adam as Director
15 May 2012
Resigned Hurley, Shamus Michael as Director
15 May 2012
Appointed Blunden, Lee David as Director
27 April 2012
Resigned Goddard, Darlene Mary as Director
29 September 2010
Appointed Goddard, Darlene Mary as Director
31 July 2009
Resigned Martin, Gary Francis 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 Scholten, Bernhard Daniel Anthony as Director
30 June 2008
Resigned Yaksic, Michael as Secretary
30 June 2008
Appointed Long, David 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
30 April 2001
Appointed Audemard, Grant Ian as Director
28 March 2001
Appointed Wilson, Trevor as Director
3 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2001
Appointed Prior, William Carr as Director
3 January 2001
Appointed Tompkins, Keith Ralph as Director
3 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 2001
Appointed Slusarz, George Vincent as Director
3 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 January 2001
Appointed Yaksic, Michael as Secretary
3 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Antonia Margaret Ax:son Johnson
Individual · Notified 5 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born September 1943 (83)
Kinetico Incorporated
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4273921

Financials

Cash
£142,740
Profit Before Tax
£1,379,819
Return on Equity
2%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £35,943,669 £50,691,952 £55,538,050 £67,462,102 £69,264,057
Balance sheet detail
20242023202220212020
Fixed Assets£56,605,964£51,090,174£40,228,974
Current Assets£29,952£130,108£108,610
Debtors£0£39,827£31,824
Cash£142,740£29,002£29,952£90,281£76,786
Creditors (< 1 year)£4,662,992£1,032,154£573,173£528,330£240,244
Creditors (> 1 year)£0£524,693£0£4,153,671
Net Current Assets(£4,520,252)£1,003,152(£543,221)(£398,222)(£131,634)
Net Assets£67,462,102£55,538,050£50,691,952£35,943,669
Shareholder Funds£69,264,057£67,462,102£55,538,050£50,691,952£35,943,669

Filings 135

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
18 January 2026Confirmation statement with updates3 January 2026
24 July 2025Full accounts31 December 2024
17 February 2025Notification of a person with significant control
17 February 2025Confirmation statement with updates3 January 2025
Show all 135 filings

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