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Kwik-Fit Group Limited

Kwik-Fit Group Limited is an active 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
Active
Active since incorporation
Active proposal to 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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 Mr Takeshi Fukuda are mutual people.
Active
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit Euro Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit Finance Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Speedy 1 Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Kwik-Fit (NL) Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
European Tyre Enterprise Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
Active
Detailagent Limited
Mark Lynott and Mr Takeshi Fukuda are mutual people.
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
Voluntary Strike-Off Suspended
3 Days Ago on 9 Sep 2025
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
2 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
2 Months Ago on 4 Jul 2025
Mark Lynott Resigned
2 Months Ago on 30 Jun 2025
European Tyre Enterprise Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Speedy 1 Limited (PSC) Resigned
3 Months Ago on 28 May 2025
Speedy 1 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
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
Repayment History
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