Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Kinetik Fleet Limited
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charlotte House Stanier WayThe Wyvern Business ParkDerbyDE21 6BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2017
British
Born March 1964 (62)
Officer history (4 former)
31 January 2017
31 January 2017
Resigned Molloy, Stephen James as Secretary
31 January 2017
Resigned Molloy, Stephen James as Director
2 November 2015
Appointed Molloy, Stephen James as Secretary
2 November 2015
Appointed Molloy, Stephen James as Director
2 November 2015
Resigned Yeomans, Laren as Secretary
2 November 2015
24 February 2015
Appointed Yeomans, Laren as Secretary
24 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08468914
Former controllers (1)
11 December 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited This company Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £261,945 | £207,061 | £113,595 | £50,913 | £60,463 | |
| Debtors | £229,540 | |||||
| Creditors (< 1 year) | £343,480 | £289,139 | £206,003 | £209,562 | £275,353 | |
| Net Current Assets | (£82,839) | (£82,078) | (£92,408) | (£158,649) | (£214,890) | |
| Net Assets | (£82,078) | (£92,408) | (£158,649) | |||
| Shareholder Funds | (£82,839) | (£81,535) | (£82,078) | (£92,408) | (£158,649) | (£214,890) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 24 September 2025 | Registered office address changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 April 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 11 April 2025 | Cessation of a person with significant control |
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