Kinetic Kitchen Ltd

Proposed for strike-off12441562 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Manufacture of other food products n.e.c. (10890)
Controlled by
Daniel James Pearce
Ansje Siw Germann
Harry Ronald Noel-Smith
Accounts type
Total exemption full
Region
South East
Address
Silver Springs
Fishers Wood
Ascot
SL5 0JF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
German
Born June 1979 (47)
Director · Appointed 16 July 2025
Also at Tiwiwa Ltd
British
Born July 1980 (46)
Pritchard, Hannah
Secretary · Appointed 11 October 2020
Officer history (2 former)
25 July 2026
Resigned Noel-Smith, Harry Ronald as Director
4 April 2026
Resigned Noel-Smith, Michael Leclerc as Director
16 July 2025
Appointed Germann, Ansje Siw as Director
16 July 2025
Appointed Pearce, Daniel James as Director
11 October 2020
Appointed Pritchard, Hannah as Secretary
11 October 2020
Appointed Noel-Smith, Michael Leclerc as Director
4 February 2020
Appointed Noel-Smith, Harry Ronald as Director

Ownership 3 active

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

Individual · Notified 16 July 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1980 (46)
Individual · Notified 16 July 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
German
Born June 1979 (47)
Harry Ronald Noel-Smith
Individual · Notified 4 February 2020
Has significant influence or control
British
Born September 1992 (34)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,546)
Cash
£786
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£1,190) (£3,144) (£457) (£1,246) (£1,546)
Balance sheet detail
20252024202320222021
Fixed Assets£150£176£7,578£10,104£13,104
Current Assets£9,616£15,057£21,825£31,037£12,834
Debtors£3,830£4,928£7,919£17,226
Cash£786£1,002£1,820£382
Creditors (< 1 year)£11,312£16,479£23,830£34,430£2,975
Creditors (> 1 year)£0£6,030£9,855£24,153
Net Current Assets(£1,696)(£1,422)(£2,005)(£3,393)£9,859
Net Assets(£1,546)(£1,246)(£457)(£3,144)(£1,190)
Shareholder Funds(£3,144)(£1,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
11 September 2026Application to strike the company off the register

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