Website & contact details
- Website
Kirintec Limited
- Incorporated
- 16 September 2008 (18 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of other electrical equipment (27900)Manufacture of lifting and handling equipment (28220)Agents involved in the sale of a variety of goods (46190)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Walter Scott House10Old Gloucester RoadRoss-On-WyeHR9 5PB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born October 1970 (56)
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 3 September 2024
British
Born June 1980 (46)
Director · Appointed 3 September 2024
British
Born September 1968 (58)
Director · Appointed 22 September 2011
British
Born January 1976 (50)
Officer history (10 former)
13 March 2026
13 March 2026
1 October 2025
Resigned Prior, Katherine Alexandra as Secretary
1 October 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
3 September 2024
Resigned Harrison, Richard as Director
3 September 2024
3 September 2024
Resigned Smith, Roy Peter as Director
3 September 2024
3 September 2024
3 September 2024
3 September 2024
Resigned Chaplain, Lisa as Director
3 September 2024
Appointed Holding, Ann-Louise as Secretary
18 April 2024
Appointed Harrison, Richard as Director
18 July 2019
Appointed Chaplain, Lisa as Director
30 November 2016
Resigned Mant, Richard Paul as Secretary
31 July 2015
Appointed Mant, Richard Paul as Secretary
26 June 2015
18 June 2015
13 March 2013
22 September 2011
22 September 2011
16 September 2008
16 September 2008
Appointed Smith, Roy Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05265414
Former controllers (1)
3 September 2024
Ceased Roy Peter Smith — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Kirintec Limited This company Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £46,937,194
- Cash
- £19,660,235
- Profit
- £21,820,615
- Employees
- 38
- Debt Ratio
- 23%
- Current Ratio
- 3.6x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,830,858 | £1,793,339 | £1,896,004 | £1,937,822 | £1,913,540 |
| Current Assets | £50,299,757 | £27,232,997 | £19,970,073 | £23,180,590 | £19,827,115 |
| Debtors | £23,181,528 | £6,197,818 | £5,631,351 | £13,419,999 | £2,872,275 |
| Cash | £19,660,235 | £14,993,582 | £10,244,348 | £9,180,497 | £15,139,692 |
| Creditors (< 1 year) | £14,096,809 | £6,588,543 | £6,945,396 | £13,128,841 | £17,630,339 |
| Creditors (> 1 year) | £488,915 | ||||
| Net Current Assets | £36,202,948 | £20,644,454 | £13,024,677 | £10,051,749 | £2,196,776 |
| Net Assets | £46,937,194 | £22,403,374 | £14,885,850 | £11,470,749 | £4,053,062 |
| Shareholder Funds | £46,937,194 | £22,403,374 | £14,885,850 | £11,470,749 | £4,053,062 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Replacement filing of Confirmation Statement | 19 September 2025 | ||
| 2 December 2025 | Termination of appointment of a secretary |
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