Karbon Kinetics Ltd

Active04357956 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Jianwei Zhang
Owned by
Jianwei Zhang
Accounts type
Total exemption full
Region
Greater London
Address
Unit 30 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Jianwei
Director · Appointed 31 March 2025
Chinese
Born February 1988 (38)
Officer history (12 former)
31 March 2025
Appointed Zhang, Jianwei as Director
31 March 2025
Resigned Bullick, Chris as Director
31 March 2025
Resigned Thorpe, Richard Brian as Director
22 November 2016
Appointed Bullick, Chris as Director
23 September 2016
Resigned Lukis, Lawrence as Director
22 October 2013
Resigned Smith, Christopher Roy Martin as Director
1 September 2012
Appointed Smith, Christopher Roy Martin as Director
29 February 2012
Resigned Curry, Peter as Secretary
21 October 2011
Appointed Lukis, Lawrence as Director
28 February 2010
Resigned Enright, Michael John as Director
2 February 2009
Appointed Curry, Peter as Secretary
2 February 2009
Resigned Enright, Michael John as Secretary
8 October 2008
Resigned Meerens, Eddy as Director
14 March 2007
Resigned Grogono, Andrew John as Director
25 January 2006
Appointed Enright, Michael John as Secretary
25 January 2006
Appointed Meerens, Eddy as Director
25 January 2006
Appointed Enright, Michael John as Director
25 January 2006
Resigned Lawgram Secretaries Limited as Corporate Secretary
25 January 2006
Appointed Grogono, Andrew John as Director
2 December 2005
Appointed Lawgram Secretaries Limited as Corporate Secretary
2 December 2005
Resigned Chalmers, Lesley Ruth as Secretary
22 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Appointed Chalmers, Lesley Ruth as Secretary
22 January 2002
Appointed Thorpe, Richard Brian as Director

Ownership 1 active

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

Jianwei Zhang
Individual · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1988 (38)
Former controllers (2)
31 March 2025
Ceased Richard Brian Thorpe — Owns 75–100% of shares
7 August 2024
Ceased Lawrence Lukis — Owns 75–100% of shares

Financials

Net Assets
£1,331,603
Cash
£48,472
Profit
(£2,399,300)
Employees
26
Debt Ratio
82%
Current Ratio
1.1x
Return on Equity
-180%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 £4,666,666 £3,730,903 £1,331,603
Balance sheet detail
202320222020
Fixed Assets£946,265£979,432£646,027
Current Assets£6,264,376£6,440,169£5,059,048
Debtors£5,507,585£5,522,080£1,176,139
Cash£48,472£96,601£1,016,820
Creditors (< 1 year)£5,782,998£540,574£1,021,887
Creditors (> 1 year)£0£3,000,000
Net Current Assets£481,378£5,899,595£4,037,161
Net Assets£1,331,603£3,730,903£4,666,666
Shareholder Funds£1,331,603£3,730,903£4,666,666

What Karbon Kinetics say about themselves

“The world deserved a better bike. Gocycle® designed it. Learn more about the award-winning G4, G4i and G4i+ electric bikes.”

— from legacy.gocycle.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates31 December 2025
14 November 2025Total exemption full accounts31 December 2024
23 April 2025Memorandum and Articles of Association
23 April 2025Resolutions
22 April 2025Change of share class name or designation
Show all recent filings

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