Kinaroo Ltd

Active11624672 Private limited company
Incorporated
16 October 2018 (8 years)
Industry
Activities of investment trusts (64301)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born October 1975 (51)
Director · Appointed 28 October 2024
British
Born October 1971 (55)
Director · Appointed 28 October 2024
British
Born January 1978 (48)
Officer history (2 former)
28 October 2024
Appointed Atkins, Simon as Director
28 October 2024
Appointed Cheatham, Adrian Paul as Director
28 October 2024
Appointed Parnell, James David as Director
28 October 2024
Resigned Latta, Ross James as Director
28 October 2024
Resigned Sereda, Katherine Louise as Director
16 October 2018
Appointed Latta, Ross James as Director
16 October 2018
Appointed Sereda, Katherine Louise as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15700456

Holdings 1

Companies where Kinaroo Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
28 October 2024
Ceased Ross James Latta — Owns 50–75% of shares
28 October 2024
Ceased Katherine Louise Sereda — Owns 25–50% of shares

Financials

Net Assets
£219,882
Employees
2
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 £558 £199,083 £219,882
Balance sheet detail
2023202120202019
Fixed Assets£1
Current Assets£315,287£281,324£182,911£205,016
Creditors (< 1 year)£95,598£54,722£8,119£202,728
Creditors (> 1 year)£0£70,000
Net Current Assets£219,881£226,602£2,765
Net Assets£219,882£199,083£558
Shareholder Funds£219,882£199,083£50,887£558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 October 2026
1 September 2026Change of details for a person with significant control
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Other filing
Show all recent filings

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