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Kwik-Fit Holdings Limited

Kwik-Fit Holdings Limited is an active company incorporated on 12 July 1940 with the registered office located in Letchworth Garden City, Hertfordshire. Kwik-Fit Holdings Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00362333
Private limited company
Age
85 years
Incorporated 12 July 1940
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
European Tyre Enterprise Limited
PSC • PSC
Director • British • Lives in England • Born in Dec 1975
Director • Japanese • Lives in England • Born in Oct 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Speedy 1 Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
European Tyre Enterprise Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Stapleton's (Tyre Services) Limited
Mark Lynott is a mutual person.
Active
Kwik-Fit (GB) Limited
Mark Lynott is a mutual person.
Active
Kwik-Fit Properties Limited
Mark Lynott is a mutual person.
Active
Tpas (UK) Limited
Mark Lynott is a mutual person.
Active
Central Tyre (Commercial) Limited
Mark Lynott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.88M
Increased by £97.66M (+313%)
Total Liabilities
-£7.21M
Increased by £2.3M (+47%)
Net Assets
£121.67M
Increased by £95.36M (+362%)
Debt Ratio (%)
6%
Decreased by 10.13% (-64%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
3 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
3 Months Ago on 4 Jul 2025
Mark Lynott Resigned
4 Months Ago on 30 Jun 2025
European Tyre Enterprise Limited (PSC) Appointed
5 Months Ago on 28 May 2025
Speedy 1 Limited (PSC) Resigned
5 Months Ago on 28 May 2025
Speedy 1 Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Kwik-Fit Finance Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Kwik-Fit Group Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 9 Oct 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 28 May 2025
Submitted on 19 Jun 2025
Cessation of Speedy 1 Limited as a person with significant control on 28 May 2025
Submitted on 19 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Repayment History
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