Kinaxia Logistics Limited

Active09445745 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
North West
Address
Alba Way Stretford Motorway Estate
Stretford
Manchester
M32 0ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (5 former)
1 February 2026
Appointed Blakeley, Allan as Director
10 December 2025
Resigned Germany, Barry John as Director
7 April 2025
Appointed Cox, Graham John as Director
21 December 2024
Appointed Warrillow, Benjamin James as Director
21 December 2024
Resigned Ashworth, Neil as Director
21 December 2024
Appointed Jenkins, Gareth Paul as Director
21 December 2024
Resigned Fields, Peter Richard as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
15 November 2021
Appointed Ashworth, Neil as Director
15 November 2021
Resigned Kyriakoudis, Thomas George as Director
13 March 2015
Appointed Kyriakoudis, Thomas George as Director
13 March 2015
Appointed Germany, Barry John as Director
18 February 2015
Appointed Fields, Peter Richard as Director
18 February 2015
Appointed Norfolk, Graham Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07466536

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BC Transport 2017 Limited Owns 75–100% of shares
Kinaxia Logistics Limited This company Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares

Financials

Net Assets
£8,401,541
Cash
£8,262
Turnover
£0
Profit Before Tax
(£30)
Employees
4
Current Ratio
1.0x
Return on Equity
-0%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£8,401,725£8,401,725£8,401,725
Current Assets£1,920,200£1,920,230£1,920,263£8,415£8,445£8,445
Cash£8,262£8,292£8,325£8,415£8,445£8,445
Creditors (< 1 year)£1,920,384£1,920,384£1,920,384£8,446£8,446£8,446
Net Current Assets(£184)(£154)(£121)(£31)(£1)(£1)
Net Assets£8,401,541£8,401,571£8,401,604£8,401,694£8,401,724£8,401,724
Shareholder Funds£8,401,541£8,401,571£8,401,604£8,401,694£8,401,724£8,401,724

Turnover£0£0£0
Gross Profit£0£0£0
Admin Expenses£30£33£90
Profit Before Tax(£30)(£33)(£90)
Tax£0£0£0
Profit for Period(£30)(£33)(£90)(£30)£0£0

Filings 53

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates14 March 2026
6 March 2026Appointment of a director
15 January 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 53 filings

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