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The Kite Factory Group Limited

The Kite Factory Group Limited is an active company incorporated on 11 October 2001 with the registered office located in London, Greater London. The Kite Factory Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04303229
Private limited company
Age
24 years
Incorporated 11 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor
55 New Oxford Street
London
WC1A 1BS
England
Same address for the past 6 years
Telephone
02073076100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • Direct Marketing Executive • British • Lives in England • Born in Oct 1960
Whco3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kite Factory Limited
Michael John Colling and Alexander James Mark Smith are mutual people.
Active
Whco3 Limited
Michael John Colling and Alexander James Mark Smith are mutual people.
Active
Jicmail Limited
Michael John Colling is a mutual person.
Active
121 West Hill Management Company Limited
Alexander James Mark Smith is a mutual person.
Active
Cairngorm Wilderness Retreats Limited
Michael John Colling is a mutual person.
Active
Click Chilli Limited
Michael John Colling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £3.3M (-72%)
Turnover
£3.95K
Decreased by £63.9M (-100%)
Employees
Unreported
Decreased by 98 (-100%)
Total Assets
£5.85M
Decreased by £18.38M (-76%)
Total Liabilities
-£1.21M
Decreased by £15.73M (-93%)
Net Assets
£4.64M
Decreased by £2.66M (-36%)
Debt Ratio (%)
21%
Decreased by 49.21% (-70%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 1 Feb 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Alexander James Mark Smith Appointed
1 Year 7 Months Ago on 23 Mar 2024
Robin Trust Resigned
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Robin Trust as a director on 23 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Alexander James Mark Smith as a director on 23 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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