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Kite Environmental Solutions Limited

Kite Environmental Solutions Limited is an active company incorporated on 18 November 2002 with the registered office located in Coventry, West Midlands. Kite Environmental Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04592964
Private limited company
Age
22 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Puma Park
102-106 Scimitar Way
Coventry
CV3 4GB
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 186 Torrington Avenue Tile Hill Coventry CV4 9AJ
Telephone
02476420088
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marie-Bernadette Franziska Ashe
Director • Secretary • Accountant • German • Lives in England • Born in Apr 1969
Gavin James Ashe
Director • Managing Director • British • Lives in England • Born in Apr 1970
Bruce Gordon McInnes
Director • British • Lives in UK • Born in Sep 1947
Mr Andrew John Fay
Director • Managing Partner • British • Lives in England • Born in Mar 1973
Kite Packaging Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kite Packaging Group Limited
Marie-Bernadette Franziska Ashe, Bruce Gordon McInnes, and 2 more are mutual people.
Active
Kite Packaging Limited
Marie-Bernadette Franziska Ashe, Bruce Gordon McInnes, and 2 more are mutual people.
Active
Paperpak Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, and 2 more are mutual people.
Active
Shredhouse Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, and 1 more are mutual people.
Active
Kite Consulting Limited
Marie-Bernadette Franziska Ashe, Bruce Gordon McInnes, and 1 more are mutual people.
Active
Kite Packaging Properties 1 Limited
Marie-Bernadette Franziska Ashe, Bruce Gordon McInnes, and 1 more are mutual people.
Active
ATL Packaging Limited
Marie-Bernadette Franziska Ashe and Gavin James Ashe are mutual people.
Active
Kite Packaging Group Holdings Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21.36K
Decreased by £40.34K (-65%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£8.96M
Increased by £1.46M (+20%)
Total Liabilities
-£7.85M
Increased by £1.15M (+17%)
Net Assets
£1.11M
Increased by £315.69K (+40%)
Debt Ratio (%)
88%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Marie Bernadette Franziska Ashe Details Changed
7 Months Ago on 14 Feb 2025
Mrs Marie-Bernadette Franziska Ashe Details Changed
7 Months Ago on 29 Jan 2025
Mr Bruce Gordon Mcinnes Details Changed
7 Months Ago on 29 Jan 2025
Marie Bernadette Franziska Lydia Ashe Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Kite Packaging Group Limited (PSC) Appointed
8 Years Ago on 16 Feb 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Secretary's details changed for Marie Bernadette Franziska Ashe on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Bruce Gordon Mcinnes on 29 January 2025
Submitted on 29 Jan 2025
Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Notification of Kite Packaging Group Limited as a person with significant control on 16 February 2017
Submitted on 7 Dec 2022
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Repayment History
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