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Company number
09644273

KINETIC HOLDINGS LIMITED

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

Company details

Registered name
KINETIC HOLDINGS LIMITED
Company number
09644273
Registered office
2 GRANGESIDE, REDWORTH, NEWTON AYCLIFFE, DL5 6NX, ENGLAND
Company type
Private Limited Company
Incorporated on
17 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

People with significant control

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

Mr Lee John Rankin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors (through a firm)
Notified 11/06/2016
Mrs Joanne Louise Rankin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Lee John Rankin
born 01/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 11/06/2016
Mrs Joanne Louise Rankin
born 12/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2016 Person with significant control added Mrs Joanne Louise Rankin
11/06/2016 Person with significant control added Mr Lee John Rankin

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 138
▲ 8.9%
126
Net assets 138
▲ 8.9%
126
Employees (avg) 1 1

Documents for KINETIC HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KINETIC HOLDINGS LIMITED?
According to the official registry, the company number of KINETIC HOLDINGS LIMITED is 09644273.
Where is KINETIC HOLDINGS LIMITED registered?
The registered office is 2 GRANGESIDE, REDWORTH, NEWTON AYCLIFFE, DL5 6NX, ENGLAND.
What is the SIC code of KINETIC HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KINETIC HOLDINGS LIMITED?
Mr Lee John Rankin is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of KINETIC HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About KINETIC HOLDINGS LIMITED (09644273)

KINETIC HOLDINGS LIMITED is a private limited company incorporated on 17 June 2015 and registered in the United Kingdom under company number 09644273. Its registered office is at 2 GRANGESIDE, REDWORTH, NEWTON AYCLIFFE, DL5 6NX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Lee John Rankin. 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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