Introduction
Watch Company
K
KINAXIA LIMITED
KINAXIA LIMITED is an active company incorporated on 10 December 2010 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KINAXIA LIMITED was registered 15 years ago.(SIC: 70100)
Status
active
Active since 15 years ago
Company No
07466536
LTD Company
Age
15 Years
Incorporated 10 December 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
ENSCO 825 LIMITED
From: 10 December 2010To: 4 January 2012
Address
Alba Way Stretford Motorway Estate Stretford Manchester, M32 0ZH,
Previous Addresses
Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL England
From: 12 April 2017To: 23 May 2025
, C/O William Kirk Limited Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England
From: 2 June 2016To: 12 April 2017
, C/O Gateley (Manchester) Llp, Ship Canal House 98 King Street, Manchester, M2 4WU
From: 28 September 2011To: 2 June 2016
, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
From: 10 December 2010To: 28 September 2011
54 key events • 2010 - 2026
Funding Officers Ownership
Company Founded
Dec 10
Incorporation Company
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Funding Round
Dec 11
Capital Allotment Shares
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Share Issue
Jan 12
Capital Alter Shares Subdivision
Funding Round
Jan 12
Capital Allotment Shares
Share Issue
May 14
Capital Alter Shares Consolidation
Funding Round
May 14
Capital Allotment Shares
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Funding Round
Jun 15
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
24
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BLAKELEY, Allan
ActiveStretford Motorway Estate, ManchesterM32 0ZH
Born December 1971
Director
Appointed 01 Feb 2026
BLAKELEY, Allan
Stretford Motorway Estate, ManchesterM32 0ZH
Born December 1971
Director
01 Feb 2026
Active
COX, Graham John
ActiveStretford Motorway Estate, ManchesterM32 0ZH
Born March 1968
Director
Appointed 07 Apr 2025
COX, Graham John
Stretford Motorway Estate, ManchesterM32 0ZH
Born March 1968
Director
07 Apr 2025
Active
JENKINS, Gareth
ActiveStretford Motorway Estate, ManchesterM32 0ZH
Born October 1967
Director
Appointed 21 Dec 2024
JENKINS, Gareth
Stretford Motorway Estate, ManchesterM32 0ZH
Born October 1967
Director
21 Dec 2024
Active
WARRILLOW, Benjamin James
ActiveStretford Motorway Estate, ManchesterM32 0ZH
Born August 1974
Director
Appointed 21 Dec 2024
WARRILLOW, Benjamin James
Stretford Motorway Estate, ManchesterM32 0ZH
Born August 1974
Director
21 Dec 2024
Active
HBJGW SECRETARIAL SUPPORT LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 10 Dec 2010
Resigned 11 Feb 2011
HBJGW SECRETARIAL SUPPORT LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
10 Dec 2010
Resigned 11 Feb 2011
Resigned
FIELDS, Peter Richard
ResignedAdlington Business Park, MacclesfieldSK10 4NL
Born July 1960
Director
Appointed 20 Dec 2011
Resigned 21 Dec 2024
FIELDS, Peter Richard
Adlington Business Park, MacclesfieldSK10 4NL
Born July 1960
Director
20 Dec 2011
Resigned 21 Dec 2024
Resigned
GERMANY, Barry John
ResignedStretford Motorway Estate, ManchesterM32 0ZH
Born November 1968
Director
Appointed 21 Dec 2024
Resigned 10 Dec 2025
GERMANY, Barry John
Stretford Motorway Estate, ManchesterM32 0ZH
Born November 1968
Director
21 Dec 2024
Resigned 10 Dec 2025
Resigned
NORFOLK, Graham Richard
ResignedAdlington Business Park, MacclesfieldSK10 4NL
Born October 1961
Director
Appointed 11 Feb 2011
Resigned 21 Dec 2024
NORFOLK, Graham Richard
Adlington Business Park, MacclesfieldSK10 4NL
Born October 1961
Director
11 Feb 2011
Resigned 21 Dec 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 10 Dec 2010
Resigned 11 Feb 2011
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
10 Dec 2010
Resigned 11 Feb 2011
Resigned
HBJGW INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 10 Dec 2010
Resigned 11 Feb 2011
HBJGW INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
10 Dec 2010
Resigned 11 Feb 2011
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr David Elliot Shaw
Active120 West 45th Street, New York10036
Born March 1951
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2024
Dr David Elliot Shaw
120 West 45th Street, New York10036
Born March 1951
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2024
Active
Ensco 1477 Limited
CeasedKing Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Ceased 21 Dec 2024
Ensco 1477 Limited
King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Ceased 21 Dec 2024
Ceased
Mr Peter Richard Fields
CeasedAdlington Business Park, MacclesfieldSK10 4NL
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2023
Mr Peter Richard Fields
Adlington Business Park, MacclesfieldSK10 4NL
Born July 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Oct 2023
Ceased
Mr Graham Richard Norfolk
CeasedLongnor, BuxtonSK17 0RA
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2023
Mr Graham Richard Norfolk
Longnor, BuxtonSK17 0RA
Born October 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Oct 2023
Ceased
Filing History
126
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2023
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
12 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2017
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017
2 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2016
Resolution
15 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2015
No document
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2015
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 May 2014
Resolution
23 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2014
No document
Resolution
23 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2014
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2012
4 January 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2012
28 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 September 2011