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Kwik-Fit Group Limited

Kwik-Fit Group Limited is a dissolved company incorporated on 1 July 2002 with the registered office located in Letchworth Garden City, Hertfordshire. Kwik-Fit Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (27 days ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04474093
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
03454509271
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
European Tyre Enterprise Limited
PSC • PSC
Director • Japanese • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit Holdings Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £1K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.81M
Increased by £92K (0%)
Total Liabilities
-£1.67M
Increased by £90K (+6%)
Net Assets
£126.14M
Increased by £2K (0%)
Debt Ratio (%)
1%
Increased by 0.07% (+6%)
Latest Activity
Voluntarily Dissolution
27 Days Ago on 21 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
4 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
4 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 23 Jul 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
Cessation of Speedy 1 Limited as a person with significant control on 28 May 2025
Submitted on 19 Jun 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 28 May 2025
Submitted on 19 Jun 2025
Repayment History
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