Company information:
Keronite International Limited (No: 03946660)
Address: 1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ
Status: Active
Incorporated: 13-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 25610 - Treatment and coating of metals
Current Director: IAN CAMPBELL ( DOB: Jan-1962 From: May-2013 )
Current Director: RAYMOND ANTONY LOPUC ( DOB: May-1967 From: Nov-2022 )
Current Director: PETER RUGGIERO ( DOB: Mar-1958 From: Nov-2022 )
Current Secretary: MARK RONALD BERENSON ( From: Mar-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Resigned Director: ROBERT PATRICK JAMES ALTHAM ( DOB: Jul-1960 From: May-2000 To: Apr-2005 )
Resigned Director: DAN MIKAEL BAVERSTAM ( DOB: Apr-1955 From: Nov-2001 To: Jul-2002 )
Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Jul-2002 To: Apr-2005 )
Resigned Director: ULF ULRICH BRASEN ( DOB: Nov-1940 From: Jul-2005 To: Oct-2007 )
Resigned Director: ROSS NICHOLAS BROWN ( From: Jun-2012 To: Sep-2012 )
Resigned Director: DAVID MOORE ALEXANDER CHESTNUTT ( DOB: Jun-1949 From: Oct-2000 To: Apr-2005 )
Resigned Director: ROBIN JAMES FRANCIS ( DOB: May-1972 From: Mar-2017 To: Nov-2022 )
Resigned Director: STEWART RAYMOND GIBSON ( DOB: Mar-1953 From: Jul-2012 To: Apr-2013 )
Resigned Director: MATTHEW ROGER HAMBLIN ( DOB: Aug-1974 From: Oct-2013 To: Nov-2022 )
Resigned Director: STEFAN HEDERSTROM ( DOB: May-1950 From: Aug-2005 To: Aug-2006 )
Resigned Director: GLYN VINCENT HIRSCH ( DOB: Jun-1961 From: Oct-2000 To: Nov-2001 )
Resigned Director: OLIVER PATRICK HOPKES ( From: Oct-2004 To: Apr-2005 )
Resigned Director: STEPHEN MARK HUTCHINS ( From: Dec-2002 To: Apr-2005 )
Resigned Director: STEPHEN MARK HUTCHINS ( DOB: Apr-1961 From: Jun-2009 To: Nov-2018 )
Resigned Director: DUNCAN JAMES MACKAY KERR ( DOB: Nov-1968 From: Jul-2002 To: Oct-2004 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: May-2004 To: Jan-2006 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: MATTIAS LENNART SEVE LJUNGMAN ( DOB: Feb-1973 From: Jul-2002 To: Jan-2005 )
Resigned Director: JUSTIN GAISFORD MARTIN ( From: Mar-2000 To: Oct-2000 )
Resigned Director: STEPHEN PATRICK MURPHY ( DOB: Jun-1961 From: Nov-2008 To: Feb-2011 )
Resigned Director: JAMES MURRAY SMITH ( DOB: Dec-1949 From: Mar-2000 To: Oct-2000 )
Resigned Director: WILLIAM STUART NASH ( DOB: May-1963 From: Jul-2012 To: Apr-2014 )
Resigned Director: LARS OLRIK ( DOB: Nov-1961 From: Dec-2004 To: Sep-2008 )
Resigned Director: WILLIAM THOMAS PARSONS ( DOB: Feb-1962 From: Aug-2001 To: Jun-2002 )
Resigned Director: GRAHAM PEEL ( DOB: Jan-1958 From: Sep-2001 To: Dec-2004 )
Resigned Director: PAVEL SHASHKOV ( DOB: Apr-1958 From: Mar-2000 To: Mar-2007 )
Resigned Director: ALEXANDER SHATROV ( From: Mar-2000 To: Jun-2002 )
Resigned Director: PER HENRIK SJOBERG ( From: Jan-2005 To: Jan-2006 )
Resigned Director: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: May-2005 To: Jan-2009 )
Resigned Director: JOHN WILLIAM TILBROOK ( DOB: Aug-1964 From: Feb-2019 To: Nov-2022 )
Resigned Director: IAN WALTON WOODCOCK ( DOB: Mar-1961 From: Oct-2000 To: Jun-2001 )
Resigned Secretary: AIDAN JOSEPH BYRNE ( DOB: May-1970 From: Jun-2002 To: May-2005 )
Resigned Secretary: ICMIS LIMITED ( DOB: Jun-1991 From: Mar-2000 To: Jun-2001 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: May-2005 To: Jan-2009 )
Resigned Secretary: TOBIAS ADAM WILSON WATERWORTH ( From: Jun-2001 To: Jun-2002 )
Persons of Significant Control:
Azini 1 Gp Limited, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-15)
Azini Capital Partners Llp, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-15)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 641,773 | 634,470 | 537,848 | 371,508 | 641773.0,634470.0,537848.0,371508.0 |
| Current assets | 1,365,856 | 1,300,942 | 3,480,702 | 1,497,265 | 1365856.0,1300942.0,3480702.0,1497265.0 |
| Current assets / Total inventories | 33,494 | 80,849 | 50,541 | 37,630 | 33494.0,80849.0,50541.0,37630.0 |
| Current assets / Debtors | 941,317 | 614,744 | 941317.0,614744.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 391,045 | 605,349 | 2,434,135 | 733,417 | 391045.0,605349.0,2434135.0,733417.0 |
| Net current assets (liabilities) | 326,265 | 133,994 | -3,078,119 | 928,929 | 326265.0,133994.0,-3078119.0,928929.0 |
| Total assets less current liabilities | 968,038 | 768,464 | 16,670,989 | 1,300,437 | 968038.0,768464.0,16670989.0,1300437.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 50,000 | 50,000 | 50000.0,0.0,50000.0,0.0 | ||
| Net assets (liabilities) | 450,602 | 676,856 | 16,595,210 | 1,254,805 | 450602.0,676856.0,16595210.0,1254805.0 |
| Equity / share capital and reserves | 450,602 | 676,856 | 16,595,210 | 1,254,805 | 450602.0,676856.0,16595210.0,1254805.0 |