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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£16M

-5.6% vs 2023

Net assets

£46M

+1.7% highest in 4 filed years

Employees

298

+2.4% highest in 4 filed years

Profit before tax

£3M

-48.9% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £41,775,946£39,870,115
Operating profit £6,404,338£3,052,758
Profit before tax £6,561,375£3,350,149
Net profit £4,489,162£2,859,471
Cash £7,162,727£10,172,450£17,242,789£16,285,670
Total assets less current liabilities £25,486,893£29,542,144£45,615,610£46,264,858
Net assets £25,398,672£29,444,592£45,493,658£46,264,858
Equity £22,668,424£25,277,568£25,398,672£29,444,592£45,493,658£46,264,858
Average employees 268263291298
Wages £13,806,617£14,247,516
Directors' remuneration £450,600£424,551

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 15.3%7.7%
Net margin 10.7%7.2%
Return on capital employed 14.0%6.6%
Gearing (liabilities / total assets) 7.4%6.1%
Current ratio 9.25x10.66x
Interest cover 1817.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. KINETROL LIMITED · parent
    1. Dietrich Schwabe GmBH 100% · Germany · Distributors of Kinetrol and third party products
    2. Kinetrol Asia SDN BHD 100% · Malaysia · Distributors of Kinetrol and third party products
    3. Kinetrol Middle East Actuators and Valves Trading LLC 100% · UAE · Distributors of Kinetrol and third party products
    4. Kinetrol S.L.U 100% · Spain · Distributors of Kinetrol and third party products
    5. Kinetrol SARL 100% · France · Distributors of Kinetrol and third party products
    6. Kinetrol USA Inc 100% · USA · Distributors of Kinetrol and third party products
    7. Shanghai Kinetrol Control Equipment Ltd 100% · China · Distributors of Kinetrol and third party products
    8. Kinetrol India Pvt. Ltd. 100% · India · Distributors of Kinetrol and third party products
    9. Kinetrol B.V. 100% · The Netherlands · Distributors of Kinetrol and third party products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 6 resigned

Name Role Appointed Born Nationality
CLEARY, Peter Secretary 2019-03-25
GARDNER, Michael John Director 2002-03-01 May 1943 British
NASH, Gemma Clare, Dr Director 2025-12-14 Jun 1992 British
NASH, George Christopher Director 2018-03-28 Oct 1989 British
NASH, John Valentine Director Dec 1955 British
NASH, William Nigel Alan Director Oct 1958 British
ROBINSON, Caroline Diana Director 1997-02-01 Jun 1955 British
Show 6 resigned officers
Name Role Appointed Resigned
BUCKLER, Richard John Rogers Secretary 2000-04-30
MORGAN, Brian Peter Secretary 2000-04-07 2018-04-09
NASH, John Valentine Secretary 2018-05-30 2019-03-25
NASH, Alan Richard Brine Director 2004-10-31
NASH, Richard Christopher Director 1996-10-31
ROBINSON, William Eric Arnot Director 1993-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Caroline Diana Robinson Individual Shares 25–50%, Voting 25–50% 2016-06-30 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-06-20 AD02 address Change sail address company with old address new address PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 AA accounts Accounts with accounts type group
2024-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-18 AA accounts Accounts with accounts type group
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type group PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AA accounts Accounts with accounts type group PDF
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-06 AA accounts Accounts with accounts type group
2020-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-25 AA accounts Accounts with accounts type group
2019-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-25 AP03 officers Appoint person secretary company with name date PDF
2019-03-25 TM02 officers Termination secretary company with name termination date PDF
2019-03-20 AA accounts Accounts with accounts type group
2018-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2018-06-18 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page