Ltd Facts The UK company register, as filed

Register entry · No. 07466536

KINAXIA LIMITED

Active Private Limited Company Incorporated 10 Dec 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, ENGLAND, M32 0ZH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. KINAXIA LIMITED current
    2. ENSCO 825 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin James Warrillow Director Director 21 Dec 2024 — August 1974 British · England
Gareth Jenkins Director Director 21 Dec 2024 — October 1967 British · Wales
Graham John Cox Director Director 7 Apr 2025 — March 1968 British · England
Allan Blakeley Director 1 Feb 2026 — December 1971 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr David Elliot Shaw Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Dec 2024 — March 1951 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KINAXIA LIMITED still trading?

The register shows KINAXIA LIMITED as active.

What does KINAXIA LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was KINAXIA LIMITED set up?

It was incorporated on 10 December 2010.

When are KINAXIA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is KINAXIA LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs KINAXIA LIMITED?

KINAXIA LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07478556 BATHER LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  5. 07479407 NILE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House