KINSPEED HOLDINGS LTD

11035586
Active Sheffield

Activities of other holding companies n.e.c.

1 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
K

KINSPEED HOLDINGS LTD

11035586

Activities of other holding companies n.e.c.

Founded 27 Oct 2017 Active Sheffield, United Kingdom 1 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 13 Feb 2026 Next due 31 Jul 2027 13 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 18 days remaining
Net assets £376K £58K 2025 year on year
Total assets £820K £103K 2025 year on year
Total Liabilities £444K £161K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Albion House Ravenshorn Way Renishaw Sheffield S21 3WY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINSPEED HOLDINGS LTD (11035586), an active software company based in Sheffield, United Kingdom. Incorporated 27 Oct 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2026
Due by 31 Jul 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£383.58k

Increased by £149.46k (+64%)

Net Assets

£375.77k

Decreased by £57.97k (-13%)

Total Liabilities

£443.81k

Increased by £161.35k (+57%)

Turnover

N/A

Employees

1

Debt Ratio

54%

Increased by 15 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 207 Shares £207 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20251£1£1
30 May 20251£1£1
3 May 20251£1£1
11 Aug 20211£1£1
11 Aug 20211£1£1

Officers

Officers

1 active
Status
Glen BanksDirectorBritishEngland5127 Oct 2017Active

Shareholders

Shareholders (11)

Darren John Brooke
33.6%
36
Glen Banks
29.9%
32

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren John Brooke

British

Active
Notified 29 Nov 2017
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glen Banks

British

Active
Notified 27 Oct 2017
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KINSPEED HOLDINGS LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit E8, Ravenshorn Way, Renishaw, Sheffield (S21 3WY) NORTH EAST DERBYSHIRE
Leasehold£225,0009 Jul 2019
Unit E7, Ravenshorn Way, Renishaw, Sheffield (S21 3WY) NORTH EAST DERBYSHIRE
Leasehold£92,5003 May 2019
Unit E8, Ravenshorn Way, Renishaw, Sheffield (S21 3WY)
Leasehold £225,000
Added 9 Jul 2019
District NORTH EAST DERBYSHIRE
Unit E7, Ravenshorn Way, Renishaw, Sheffield (S21 3WY)
Leasehold £92,500
Added 3 May 2019
District NORTH EAST DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
5 Nov 2025Persons With Significant ControlChange to Mr Glen Banks as a person with significant control on 24 Nov 2023
26 Jun 2025ResolutionResolutions
26 Jun 2025IncorporationMemorandum Articles
25 Jun 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with updates
13 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 Nov 2025 Persons With Significant Control

Change to Mr Glen Banks as a person with significant control on 24 Nov 2023

26 Jun 2025 Resolution

Resolutions

26 Jun 2025 Incorporation

Memorandum Articles

25 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 months ago on 13 Feb 2026

Change to Mr Glen Banks as a person with significant control on 24 Nov 2023

7 months ago on 5 Nov 2025

Resolutions

11 months ago on 26 Jun 2025

Memorandum Articles

11 months ago on 26 Jun 2025

Confirmation statement made on 25 Jun 2025 with updates

12 months ago on 25 Jun 2025