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Kitwave Limited

Kitwave Limited is an active company incorporated on 24 March 1987 with the registered office located in North Shields, Tyne and Wear. Kitwave Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02114564
Private limited company
Age
38 years
Incorporated 24 March 1987
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (6 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
Same address for the past 10 years
Telephone
01912592277
Email
Available in Endole App
Website
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Retail Manager • British • Lives in England • Born in Nov 1966
Director • It Director • English • Lives in England • Born in Jan 1980
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Director • Commerical Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitwave Group Plc
David Leonard Brind, Ben Maxted, and 2 more are mutual people.
Active
H.B.Clark & Co.(Successors)Limited
David Leonard Brind, Mr John Frederick Hope, and 1 more are mutual people.
Active
M.& M.Value Limited
David Leonard Brind, Mr John Frederick Hope, and 1 more are mutual people.
Active
Eden Farm Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Westcountry Fruit Sales Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Westone Wholesale Limited
David Leonard Brind, Mr John Frederick Hope, and 1 more are mutual people.
Active
Clarks Fine Wines Limited
David Leonard Brind, Mr John Frederick Hope, and 1 more are mutual people.
Active
Automatic Retailing (Northern) Limited
David Leonard Brind, Mr John Frederick Hope, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£220.77M
Increased by £91.79M (+71%)
Total Liabilities
-£211.86M
Increased by £93.8M (+79%)
Net Assets
£8.92M
Decreased by £2.01M (-18%)
Debt Ratio (%)
96%
Increased by 4.44% (+5%)
Latest Activity
Chris Young Resigned
3 Months Ago on 1 Jul 2025
Stephen John Smith Resigned
4 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Paul Victor Young Resigned
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mrs Lucie Milburn Appointed
2 Years 4 Months Ago on 20 Jun 2023
Mr Chris Young Appointed
2 Years 4 Months Ago on 11 Jun 2023
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Documents
Termination of appointment of Chris Young as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Stephen John Smith as a director on 30 May 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Registration of charge 021145640021, created on 24 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 5 Apr 2024
Termination of appointment of Paul Victor Young as a director on 22 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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