Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Kinetic Systems Support (UK) Limited
- Incorporated
- 10 January 2012 (14 years)
- Previously known as
- Halebay Services Limited (until 12 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Walker
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Mark
Director · Appointed 24 October 2024
British
Born May 1969 (57)
British
Born September 1967 (59)
Director · Appointed 10 January 2012
British
Born April 1968 (58)
Officer history (2 former)
24 October 2024
Appointed Walker, Mark as Director
5 August 2020
Resigned Cooke, Paul Geoffrey as Director
12 October 2015
12 October 2015
Appointed Cooke, Paul Geoffrey as Director
3 July 2012
10 January 2012
10 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15564984
Former controllers (3)
21 March 2024
21 March 2024
18 August 2023
Ceased Paul Geoffrey Cooke — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £670,901
- Cash
- £286,853
- Employees
- 22
- Debt Ratio
- 69%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £596,538 | £266,720 | £689,080 | £642,121 | £773,039 |
| Current Assets | £1,537,817 | £1,777,114 | £1,042,781 | £818,759 | £843,819 |
| Debtors | £1,140,246 | £1,351,653 | £723,784 | £773,753 | £352,289 |
| Cash | £286,853 | £415,417 | £308,953 | £37,364 | £442,025 |
| Creditors (< 1 year) | £980,682 | £628,083 | £603,072 | £684,752 | £650,287 |
| Creditors (> 1 year) | £348,530 | £164,784 | £181,081 | £149,027 | £122,837 |
| Net Current Assets | £557,135 | £1,149,031 | £439,709 | £134,007 | £193,532 |
| Net Assets | £670,901 | £1,191,312 | £905,102 | £567,272 | £783,905 |
| Shareholder Funds | £670,901 | £1,191,312 | £905,102 | £567,272 | £783,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 29 October 2024 | Appointment of a director | |||
| 13 September 2024 | Total exemption full accounts | 31 December 2023 |
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