Keronite International started in year 2000 as Private Limited Company with registration number 03946660. The Keronite International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Haverhill at 1 Tudor Rose Court. Postal code: CB9 8PJ. Since 2005-11-24 Keronite International Limited is no longer carrying the name Keronite.
At the moment there are 2 directors in the the company, namely Raymond L. and Peter R.. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Tudor Rose Court |
| Office Address2 | 53 Hollands Road |
| Town | Haverhill |
| Post code | CB9 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 03946660 |
| Date of Incorporation | Mon, 13th Mar 2000 |
| Industry | Treatment and coating of metals |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Secretary
Appointed: 03 March 2023
Position: Corporate Secretary
Appointed: 03 March 2023
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Curtiss-Wright Corporation from Davidson, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Keronite Group Limited that put Haverhill, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Azini Capital Partners Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an english llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Curtiss-Wright Corporation
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, 28036, United States
| Legal authority | State Of Delaware, United States |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 265416 |
| Notified on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keronite Group Limited
1 Tudor Rose Court 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05564452 |
| Notified on | 15 November 2022 |
| Ceased on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azini Capital Partners Llp
32 Maple Street, London, W1T 6HB, England
| Legal authority | Limite Liability Partnerships Act 2000 |
| Legal form | English Llp |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc308575 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Azini 1 Gp Limited
50 Lothian Road, Festival Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Scottish Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc320482 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
| Keronite | November 24, 2005 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 391 045 | 605 349 | 2 434 135 |
| Current Assets | 1 365 856 | 1 300 942 | 3 480 702 |
| Debtors | 941 317 | 614 744 | 996 026 |
| Net Assets Liabilities | 450 602 | 676 856 | 16 595 210 |
| Other Debtors | 60 946 | 117 518 | 95 710 |
| Property Plant Equipment | 641 773 | 634 470 | 537 848 |
| Total Inventories | 33 494 | 80 849 | 50 541 |
| Other | |||
| Accrued Liabilities Deferred Income | 489 540 | 474 787 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 717 735 | 1 866 367 | 2 007 833 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 144 478 | 46 676 | |
| Amounts Owed By Group Undertakings | 536 639 | 200 542 | |
| Amounts Owed By Related Parties | 200 542 | 399 869 | |
| Amounts Owed To Group Undertakings | 311 406 | 289 503 | 4 043 668 |
| Average Number Employees During Period | 22 | 21 | 23 |
| Bank Borrowings | 50 000 | 44 946 | |
| Bank Borrowings Overdrafts | 44 676 | 35 049 | 25 779 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 147 543 | 133 343 | |
| Corporation Tax Payable | 22 672 | ||
| Corporation Tax Recoverable | 103 961 | 100 871 | 100 871 |
| Creditors | 467 436 | 41 608 | 25 779 |
| Deferred Income | 385 168 | 3 976 | |
| Deferred Tax Asset Debtors | 103 962 | ||
| Finance Lease Liabilities Present Value Total | 37 592 | 2 583 | |
| Fixed Assets | 634 470 | 19 749 108 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 117 299 | 35 429 | 461 695 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 606 | 142 179 | |
| Investments Fixed Assets | 19 211 260 | ||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 146 667 | 130 001 | |
| Net Current Assets Liabilities | 326 265 | 133 994 | -3 078 119 |
| Other Creditors | 35 478 | 6 559 | 2 309 742 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 974 | 713 | |
| Other Disposals Property Plant Equipment | 3 149 | 1 832 | |
| Other Loans Classified Under Investments | 19 211 260 | ||
| Other Provisions Balance Sheet Subtotal | 50 000 | 50 000 | |
| Other Taxation Social Security Payable | 47 264 | 98 284 | |
| Prepayments Accrued Income | 60 004 | 71 182 | |
| Property Plant Equipment Gross Cost | 2 359 508 | 2 500 837 | 2 545 681 |
| Provisions For Liabilities Balance Sheet Subtotal | 50 000 | 50 000 | |
| Raw Materials Consumables | 33 494 | 33 985 | |
| Total Assets Less Current Liabilities | 968 038 | 768 464 | 16 670 989 |
| Total Borrowings | 44 676 | 35 049 | |
| Trade Creditors Trade Payables | 103 687 | 223 337 | 172 739 |
| Trade Debtors Trade Receivables | 179 767 | 195 813 | 295 614 |
| Work In Progress | 46 864 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 24th, July 2023 |
accounts | Free Download (16 pages) |
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