KINETICO UK HOLDINGS LIMITED
The company acts as the UK holding entity for Kinetico, a manufacturer of domestic and commercial water softeners and filtration systems ultimately owned by Axel Johnson Inc.
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Cash
£110k
USD 148,493
-3% vs 2024
Net assets
£51m
USD 68,327,621
-8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£695k
USD -936,436
-163.3% lowest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£59,180 | £1,098,232 | -£694,943 | -163.3% | |
| Net profit | -£58,635 | £1,057,677 | -£694,943 | -165.7% | |
| Cash | £22,750 | £113,610 | £110,199 | -3% | |
| Total assets less current liabilities | £52,919,754 | £55,128,985 | £50,706,954 | -8% | |
| Net assets | — | £55,128,985 | £50,706,954 | -8% | |
| Equity | £52,919,754 | £55,128,985 | £50,706,954 | -8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 6.3% | 0.3% |
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.
Name history
Renamed 1 time since incorporation
- KINETICO UK HOLDINGS LIMITED 2001-09-14 → present
- KINETICO UK LIMITED 2001-01-03 → 2001-09-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the company is considered to have appropriate financial resources to manage its business risks successfully. After reviewing the above, the directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue as a going concern until at least July 2027. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- KINETICO UK HOLDINGS LIMITED · parent
- Kinetico UK Limited 100%
- Kinetico Spain, S.L. 100%
- Kinetico Belgium NV 100%
- Kinetico Water Treatment Technology (Shanghai) Co., Ltd 100%
Significant events
- “The ongoing global supply chain and cost of living concerns, combined with the conflict in Ukraine have not, to date, impacted the Group's ability to carry on operations but the directors are keeping the potential impact of these situations under review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIES, Geraint Rhys | Secretary | 2024-10-30 | — | — |
| CARACCIOLO, Joel Andrew | Director | 2024-10-30 | Jun 1984 | American |
| HARRIES, Geraint Rhys | Director | 2024-10-30 | Dec 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Joshua Mark | Secretary | 2021-10-13 | 2023-07-28 |
| BLUNDEN, Lee David | Secretary | 2023-07-28 | 2024-10-30 |
| BLUNDEN, Lee David, Mr. | Secretary | 2013-07-01 | 2021-10-13 |
| LONG, David | Secretary | 2008-06-30 | 2013-06-30 |
| YAKSIC, Michael | Secretary | 2001-01-03 | 2008-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-03 | 2001-01-03 |
| AMEY, Joshua Mark | Director | 2021-10-13 | 2023-07-28 |
| AUDEMARD, Grant Ian | Director | 2001-04-30 | 2009-07-31 |
| BLUNDEN, Lee David | Director | 2012-05-15 | 2024-10-30 |
| GODDARD, Darlene Mary | Director | 2010-09-29 | 2012-04-27 |
| HURLEY, Shamus Michael | Director | 2007-08-15 | 2012-05-15 |
| LONG, David Christopher | Director | 2008-02-04 | 2013-06-30 |
| MARTIN, Gary Francis | Director | 2001-10-23 | 2009-07-31 |
| MILLIGAN, Michael Drake | Director | 2006-06-28 | 2018-01-18 |
| PRIOR, William Carr | Director | 2001-01-03 | 2006-06-28 |
| SCHOLTEN, Bernhard Daniel Anthony | Director | 2009-07-31 | 2024-04-16 |
| SLUSARZ, George Vincent | Director | 2001-01-03 | 2008-01-11 |
| SVENSSON, Stig Kenneth Jonas | Director | 2007-10-01 | 2009-07-31 |
| THOMAS, Tobias Adam | Director | 2012-05-15 | 2023-10-13 |
| TOMPKINS, Keith Ralph | Director | 2001-01-03 | 2007-08-15 |
| WILSON, Trevor | Director | 2001-03-28 | 2008-02-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-03 | 2001-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Antonia Margaret Ax:Son Johnson | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-12-05 | Active |
| Kinetico Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.