Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Kinetic Cubed Limited
- Incorporated
- 10 June 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Mark Beresford
- Owned by
- Jeevan AggarwalWendy BeresfordTony Baldev Krishan Aggarwal
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 June 2005
British
Director · Appointed 10 June 2005
British
Born June 1961 (65)
Beresford, Mark
Director · Appointed 10 June 2005
British
Born May 1966 (60)
Officer history (1 former)
4 March 2022
Resigned Jones, William Garfield as Director
10 June 2005
10 June 2005
10 June 2005
Appointed Beresford, Mark as Director
10 June 2005
Appointed Jones, William Garfield as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jeevan Aggarwal
Individual · Notified 6 April 2026
Owns 25–50% of shares
British
Born May 1967 (59)
Wendy Beresford
Individual · Notified 6 April 2026
Owns 25–50% of shares
British
Born February 1974 (52)
Individual · Notified 10 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Mark Beresford
Individual · Notified 10 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 17.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £420 | £1,144 | £1,411 | £914 | £2,417 |
| Current Assets | £698,825 | £670,131 | £699,239 | £753,138 | £378,663 | £323,928 |
| Debtors | £8,091 | £27,486 | £277,333 | |||
| Cash | £662,040 | £671,753 | £475,805 | £323,617 | £259,575 | |
| Creditors (< 1 year) | £40,061 | £26,369 | £68,103 | £164,199 | £65,151 | £148,368 |
| Net Current Assets | £658,764 | £643,762 | £631,136 | £588,939 | £313,512 | £175,560 |
| Net Assets | £644,077 | £631,994 | £590,176 | £314,197 | £177,977 | |
| Shareholder Funds | £658,764 | £644,077 | £631,994 | £590,176 | £314,197 | £177,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 31 October 2025 | ||
| 26 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 25 June 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Notification of a person with significant control | |||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 |
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