KL

KINAXIA LOGISTICS LIMITED

Active

Company number 09445745

Manchester, England · Incorporated 18 February 2015

Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2015

Company overview

KINAXIA LOGISTICS LIMITED is an active private limited company incorporated on 18 February 2015 and registered in England and Wales. Its registered office is at Alba Way Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kinaxia, which holds 75-100% of the shares. The board consists of four British directors: JENKINS, Gareth (appointed 21 December 2024), WARRILLOW, Benjamin James (appointed 21 December 2024), COX, Graham John (appointed 7 April 2025) and BLAKELEY, Allan (appointed 1 February 2026). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 March 2026. The next is due by 28 March 2027. 52 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BA
BLAKELEY, Allan
Director
1 February 2026
CG
COX, Graham John
Director
7 April 2025
JG
JENKINS, Gareth
Director
21 December 2024
WB
WARRILLOW, Benjamin James
Director
21 December 2024
AN
ASHWORTH, Neil
Director · Resigned
15 November 2021
KT
KYRIAKOUDIS, Thomas George
Director · Resigned
13 March 2015
GB
GERMANY, Barry John
Director · Resigned
13 March 2015
FP
FIELDS, Peter Richard
Director · Resigned
18 February 2015
NG
NORFOLK, Graham Richard
Director · Resigned
18 February 2015

Persons with significant control

PS
Kinaxia
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Second Filing Of Director Appointment With Name
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Resolution
Resolution
14 April 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2015 View
Incorporation Company
Incorporation
18 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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