Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Kinetik Technology Group Limited
- Incorporated
- 16 December 2014 (11 years)
- Previously known as
- Bart 414 Limited (until 27 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Peter Laugharne Griffith-JonesGraham John GroverGiulietta Stella Grover
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Talbot House Unit 11Perrywood Business ParkHoneycrock LaneRedhillRH1 5JQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Grover, Giulietta Stella
Secretary · Appointed 16 May 2018
British
Born June 1985 (41)
Director · Appointed 19 December 2014
British
Born September 1954 (72)
Director · Appointed 19 December 2014
British
Born August 1955 (71)
Officer history (3 former)
19 April 2024
Resigned Norton, Adrian Francis as Director
16 May 2018
Appointed Grover, Giulietta Stella as Secretary
17 August 2017
20 June 2016
Appointed Norton, Adrian Francis as Director
19 December 2014
19 December 2014
19 December 2014
Resigned Payne, Jonathan David as Director
19 December 2014
16 December 2014
Appointed Payne, Jonathan David as Director
16 December 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Graham John Grover
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Giulietta Stella Grover
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Holdings 3
Companies where Kinetik Technology Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £2,069,009
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,394,020 | ||||
| Current Assets | £1,874,588 | £1,802,788 | £358,768 | ||
| Debtors | £541,089 | £572,068 | £480,568 | £408,768 | £358,768 |
| Creditors (< 1 year) | £32,982 | £600 | |||
| Creditors (> 1 year) | £31,037 | ||||
| Net Current Assets | £508,107 | £572,068 | £1,874,588 | £1,802,188 | £358,768 |
| Net Assets | £2,069,009 | £1,874,588 | £1,802,188 | £1,752,788 | |
| Shareholder Funds | £2,069,009 | £1,966,088 | £1,874,588 | £1,802,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 August 2026 | Replacement filing of Confirmation Statement | 31 May 2017 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control |
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