Kinaxia Transport and Warehousing Limited

Active09447448 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Alba Way Stretford Motorway Estate
Stretford
Manchester
M32 0ZH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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 10 April 2017
British
Born August 1974 (52)
Officer history (7 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 Jenkins, Gareth Paul as Director
21 December 2024
Resigned Norfolk, Graham Richard as Director
21 December 2024
Appointed Germany, Barry John as Director
21 December 2024
Resigned Fields, Peter Richard as Director
31 December 2023
Resigned Hobbs, Simon Jones as Director
12 November 2021
Resigned Norfolk, Julie as Director
12 November 2021
Resigned Fields, Jennifer Mary as Director
27 January 2020
Appointed Hobbs, Simon Jones as Director
1 October 2019
Appointed Fields, Jennifer Mary as Director
1 October 2019
Appointed Norfolk, Julie as Director
31 July 2019
Resigned Johnson, Kevin Norman as Director
10 April 2017
Appointed Warrillow, Benjamin James as Director
2 February 2017
Appointed Johnson, Kevin Norman as Director
19 February 2015
Appointed Fields, Peter Richard as Director
19 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
Reg. no. 09445745

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 Owns 75–100% of shares
Kinaxia Transport and Warehousing 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

Balance sheet as at 31 December 2024 · full accounts

Cash
£322,325
Turnover
£8,130,000
Profit Before Tax
£5,552,273
Employees
39
Profit Margin
68%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,795,000 £6,424,000 £5,477,878 £7,780,000 £8,220,000 £8,130,000
Balance sheet detail
202420232022202120202019
Cash£322,325£29,986£106,959£432,796£6,413,091£4,469,470
Creditors (< 1 year)£80,210,934£79,691,528£76,825,810£114,143,696£65,374,568£42,606,603
Creditors (> 1 year)£36,135,310£41,669,098£61,841,340£80,992,720
Shareholder Funds(£43,184,850)(£48,770,984)£1,301,238£5,421,771£6,586,079£6,815,709

Turnover£8,130,000£8,220,000£7,780,000£5,477,878£6,424,000£6,795,000
Gross Profit£8,130,000£8,220,000£7,780,000£5,477,878£6,424,000£6,795,000
Admin Expenses£4,724,396£4,586,422£4,759,579£4,650,101£3,295,674£2,683,526
Staff Costs£3,279,233£2,681,869£2,706,307£2,868,753£2,366,665£1,450,521
Operating Profit£15,075,647(£40,623,751)£2,910,760£2,909,778£5,507,206£4,111,474
Profit Before Tax£5,552,273(£49,984,702)(£4,154,088)(£1,160,900)(£242,177)(£2,329,219)
Tax(£33,861)£87,520(£33,555)£3,408(£12,547)(£5,499)
Profit for Period£5,586,134(£50,072,222)(£4,120,533)(£1,164,308)(£229,630)(£2,323,720)

Filings 57

DateDescriptionMade Up ToPagesPDF
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
23 May 2025Registered office address changed
Show all 57 filings

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