Website & contact details
- Website
Kinectrics UK Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Gnosys Global Ltd (until 30 May 2020)Gnosys UK Ltd (until 9 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Shahrokh ZangenehJon Ragnar JohnsonJohn Roy Macquarrie
- Owned by
- BWX Technologies, Inc.
- Accounts type
- Small
- Region
- North West
- Address
- 2 Edward CourtBroadheathAltrinchamWA14 5GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Zangeneh, Shahrokh
Director · Appointed 8 October 2026
British
Born August 1962 (64)
Johnson, Jon Ragnar
Director · Appointed 20 May 2025
Canadian
Born July 1969 (57)
Macquarrie, John Roy
Director · Appointed 20 May 2025
Canadian
Born July 1966 (60)
Marner, Karen
Secretary · Appointed 23 May 2023
Marner, Karen
Director · Appointed 23 May 2023
Canadian
Born November 1966
Officer history (12 former)
8 October 2026
Appointed Zangeneh, Shahrokh as Director
20 May 2025
Resigned O'Brien, James as Director
20 May 2025
Appointed Johnson, Jon Ragnar as Director
20 May 2025
Appointed Macquarrie, John Roy as Director
20 May 2025
Resigned Harris, David Roy, Mr. as Director
23 May 2023
Appointed Marner, Karen as Secretary
23 May 2023
Appointed Marner, Karen as Director
23 May 2023
Resigned Macdonald Exel, Nancy Ann as Secretary
23 May 2023
Resigned Macdonald Exel, Nancy, Ms. as Director
18 October 2022
Appointed O'Brien, James as Director
27 April 2022
13 May 2020
Resigned Herman, Henryk, Doctor as Director
11 May 2020
Resigned Stevens, Gary Christopher, Professor as Director
27 March 2020
19 August 2019
Appointed Macdonald Exel, Nancy Ann as Secretary
26 July 2019
26 July 2019
Appointed Harris, David Roy, Mr. as Director
26 July 2019
26 July 2019
Appointed Macdonald Exel, Nancy, Ms. as Director
11 October 2006
Resigned Herman, Henryk, Doctor as Secretary
1 July 2006
1 July 2006
1 April 2006
Appointed Stevens, Gary Christopher, Professor as Director
1 April 2006
Appointed Herman, Henryk, Doctor as Secretary
1 April 2006
Appointed Herman, Henryk, Doctor as Director
28 March 2006
28 March 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BWX Technologies, Inc.
Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 4796566
Holdings 1
Companies where Kinectrics UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
20 May 2025
Ceased David Roy Harris — Owns 50–75% of shares (as a firm)
26 July 2019
Ceased Proffesor Gary Stevens — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£701,338)
- Cash
- £1,658,098
- Debt Ratio
- 111%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,680,180 | £3,917,434 | £480,327 | £458,144 |
| Current Assets | £4,421,962 | £2,944,429 | £2,802,674 | £443,189 |
| Debtors | £2,763,864 | £2,256,967 | £1,092,314 | £339,781 |
| Cash | £1,658,098 | £687,462 | £1,710,360 | £103,408 |
| Creditors (< 1 year) | £6,276,325 | £7,824,082 | £4,758,857 | £867,196 |
| Creditors (> 1 year) | £527,155 | £925,871 | £0 | £4,877 |
| Net Current Assets | (£1,854,363) | (£4,879,653) | (£1,956,183) | (£346,030) |
| Net Assets | (£701,338) | (£1,888,090) | (£1,475,856) | £107,237 |
| Shareholder Funds | (£701,338) | (£1,888,090) | (£1,475,856) | £107,237 |
| Turnover | £419,764 | |||
| Cost of Sales | £304,521 | |||
| Gross Profit | £115,243 | |||
| Admin Expenses | £880,921 | |||
| Operating Profit | (£765,678) | |||
| Profit Before Tax | (£765,678) | |||
| Profit for Period | (£855,789) | (£765,678) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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