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Company number
01949563

KINSPEED LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINSPEED LIMITED
Company number
01949563
Registered office
ALBION HOUSE RAVENSHORN WAY, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3WY · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 1985
Status
Active
Age
40 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kinspeed Holdings Ltd
owns 75–100% of shares
Notified 01/05/2019
Mr Darren John Brooke
owns 25–50% of shares
Notified 01/01/2017
Mr Ian Stuart Wragg
owns 25–50% of shares
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/05/2019 Controls 2 companies
Mr Darren John Brooke
born 01/1969 · England owns 25–50% of shares Control ended 30/04/2019 Controls 2 companies
Mr Ian Stuart Wragg
born 02/1958 · England owns 25–50% of shares Control ended 05/07/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2019 Person with significant control added Kinspeed Holdings Ltd
30/04/2019 Person with significant control ceased Mr Darren John Brooke
05/07/2018 Person with significant control ceased Mr Ian Stuart Wragg
01/01/2017 Person with significant control added Mr Ian Stuart Wragg
01/01/2017 Person with significant control added Mr Darren John Brooke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 701
▲ 1.2%
693
Net assets 489
▼ 4.8%
514
Employees (avg) 39
▲ 2.6%
38

Documents for KINSPEED LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

KINSPEED LIMITED — S21 3WY
Tier 1 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KINSPEED LIMITED?
According to the official registry, the company number of KINSPEED LIMITED is 01949563.
Where is KINSPEED LIMITED registered?
The registered office is ALBION HOUSE RAVENSHORN WAY, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3WY.
What is the SIC code of KINSPEED LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls KINSPEED LIMITED?
Kinspeed Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KINSPEED LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 October 2025.

About KINSPEED LIMITED (01949563)

KINSPEED LIMITED is a private limited company incorporated on 24 September 1985 and registered in the United Kingdom under company number 01949563. Its registered office is at ALBION HOUSE RAVENSHORN WAY, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3WY. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Kinspeed Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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