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Kwik-Fit Properties Limited

Kwik-Fit Properties Limited is an active company incorporated on 1 February 1991 with the registered office located in Letchworth Garden City, Hertfordshire. Kwik-Fit Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02579167
Private limited company
Age
34 years
Incorporated 1 February 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Kwik-Fit Properties Limited
Contact
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
01462659503
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Takeshi Fukuda
Director • Japanese • Lives in England • Born in Oct 1974
Mark Richard Slade
Director • British • Lives in England • Born in Dec 1975
Paul Dempsey
Secretary
Kwik-Fit (GB) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit (GB) Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Tpas (UK) Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Central Tyre (Commercial) Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Fettle Bike Repair Ltd
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Stapleton's (Tyre Services) Limited
Takeshi Fukuda is a mutual person.
Active
Speedy 1 Limited
Mark Richard Slade is a mutual person.
Active
European Tyre Enterprise Limited
Mark Richard Slade is a mutual person.
Active
Tyreplus.Co.UK Limited
Mark Richard Slade is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.45M
Increased by £12.45M (%)
Employees
Unreported
Same as previous period
Total Assets
£55.33M
Decreased by £27.46M (-33%)
Total Liabilities
-£70.15M
Decreased by £41.31M (-37%)
Net Assets
-£14.82M
Increased by £13.84M (-48%)
Debt Ratio (%)
127%
Decreased by 7.84% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 18 Dec 2025
Mr Takeshi Fukuda Appointed
4 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
6 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
6 Months Ago on 4 Jul 2025
Mark Lynott Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Small Accounts Submitted
2 Years Ago on 15 Dec 2023
Kwik Fit (Gb) Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Appointment of Mr Takeshi Fukuda as a director on 5 August 2025
Submitted on 11 Aug 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 no updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 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
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Repayment History
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