Kinetic Solutions Group Limited

Active12125544 Private limited company
Incorporated
26 July 2019 (7 years)
Previously known as
SCX Kinetic Holdings Limited (until 8 July 2021)
Kinetic Topco Limited (until 25 September 2019)
Aghoco 1869 Limited (until 12 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
30 Roman Ridge Road
Sheffield
S9 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born June 1991 (35)
Director · Appointed 11 November 2025
British
Born June 1981 (45)
Director · Appointed 29 January 2025
British
Born January 1970 (56)
Director · Appointed 3 October 2022
British
Born March 1985 (41)
Director · Appointed 31 January 2020
British
Born June 1974 (52)
Officer history (12 former)
16 June 2026
Appointed Tweg, Alice as Director
10 December 2025
Resigned Davies, Emilia as Director
11 November 2025
Appointed Hague, Gareth Richard as Director
29 January 2025
Appointed Dornan, Timothy John as Director
29 January 2025
Resigned Cunningham, James Alan as Director
27 November 2024
Resigned Sloan, Simon as Director
3 May 2024
Resigned Puttick, Mark John as Director
3 May 2024
Appointed Davies, Emilia as Director
12 April 2024
Resigned Whitworth, Andrew David as Director
20 April 2023
Appointed Sloan, Simon as Director
3 February 2023
Resigned Noble, Kate Ann, Dr as Director
3 October 2022
Appointed Pickard, Daniel Robert as Director
30 June 2022
Resigned Henning, Steven Simon as Director
12 August 2021
Resigned Stead, Sophie as Director
12 August 2021
Appointed Noble, Kate Ann, Dr as Director
30 June 2021
Appointed Henning, Steven Simon as Director
31 January 2020
Appointed Cunningham, James Alan as Director
31 January 2020
Appointed Greves, Philip as Director
31 January 2020
Appointed Puttick, Mark John as Director
11 September 2019
Appointed Stead, Sophie as Director
11 September 2019
Appointed Whitworth, Andrew David as Director
11 September 2019
Resigned Hart, Roger as Director
11 September 2019
Resigned A G Secretarial Limited as Corporate Secretary
11 September 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 September 2019
Resigned A G Secretarial Limited as Corporate Director
26 July 2019
Appointed Hart, Roger as Director
26 July 2019
Appointed A G Secretarial Limited as Corporate Secretary
26 July 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director
26 July 2019
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Has significant influence or control
Limited Partnership
Reg. no. Lp016522
Former controllers (3)
16 December 2025
Ceased Elysian Capital GP II LLP — Owns 50–75% of shares
31 January 2020
Ceased Andrew David Whitworth — Owns 75–100% of shares
12 September 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Kinetic Solutions Group Limited This company Has significant influence or control
SCX Kinetic Limited Owns 75–100% of shares
Denley Hydraulics Limited Owns 75–100% of shares
SCX Special Projects Holdings Limited Owns 75–100% of shares
Pine Topco Limited Owns 75–100% of shares
Pine Midco Limited Owns 75–100% of shares
Pine Bidco Limited Owns 75–100% of shares
Sasa Topco Limited In liquidationOwns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
20212020
Fixed Assets£5,744,225£5,744,225
Debtors£1,730,775£1,730,775
Creditors (< 1 year)£0
Net Current Assets£1,730,775£1,730,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 July 2026
11 August 2026Cancellation of shares
29 June 2026Appointment of a director
29 December 2025Group of companies' accounts31 March 2025
16 December 2025Termination of appointment of a director
Show all recent filings

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