Kinetic PLC

Active06545585 Public limited company
Incorporated
27 March 2008 (18 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Group
Region
North West
Address
Lancastrian Office Centre Talbot Road
Stretford
Manchester
M32 0FP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born August 1975 (51)
Director · Appointed 31 March 2022
British
Born April 1972 (54)
Secretary · Appointed 12 December 2008
British
Officer history (4 former)
31 March 2022
Appointed Betton, Neil as Director
31 March 2022
Appointed Heseltine, Joanna as Director
31 March 2022
Resigned Smith, Susan Margaret as Director
31 March 2022
Resigned Smith, Neil Christian as Director
13 November 2013
Appointed Smith, Susan Margaret as Director
12 December 2008
Appointed Betton, Neil as Secretary
12 December 2008
Appointed Smith, Neil Christian as Director
12 December 2008
Resigned Cs Secretaries Limited as Corporate Secretary
12 December 2008
Resigned Cs Directors Limited as Corporate Director
27 March 2008
Appointed Cs Secretaries Limited as Corporate Secretary
27 March 2008
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 11256505
Former controllers (1)
29 March 2018
Ceased Neil Christian Smith — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kinetic PLC This company Owns 75–100% of shares
Kinetic Nursing Services Limited Owns 75–100% of shares
Paypartners Limited Owns 75–100% of shares
Kinetic Recruitment Services Limited Owns 75–100% of shares
The Kinetic Employee Benefit Trust Limited Has significant influence or control

Financials

Net Assets
£1,665,462
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,665,462 £1,665,462 £1,665,462
Balance sheet detail
2025202420232022
Fixed Assets£5,180,545£5,440,944
Creditors (< 1 year)£3,515,083£3,515,083£3,515,083£3,515,083
Net Current Assets(£3,515,083)(£3,515,083)(£3,515,083)(£3,515,083)
Net Assets£1,665,462£1,665,462£1,665,462
Shareholder Funds£1,665,462£1,665,462£1,665,462£1,925,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Group of companies' accounts31 March 2026
2 April 2026Confirmation statement with no updates27 March 2026
26 August 2025Group of companies' accounts31 March 2025
28 March 2025Confirmation statement with no updates27 March 2025
20 August 2024Group of companies' accounts31 March 2024
Show all recent filings

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