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Kite Packaging Limited

Kite Packaging Limited is an active company incorporated on 27 February 2003 with the registered office located in Coventry, West Midlands. Kite Packaging Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04680835
Private limited company
Age
22 years
Incorporated 27 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • German • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1947
Kite Packaging Group Limited
PSC
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 Environmental Solutions Limited
Marie-Bernadette Franziska Ashe, Bruce Gordon McInnes, 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
Paperpak Limited
Bruce Gordon McInnes, Marie-Bernadette Franziska Ashe, 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
Brands
Kite Packaging
Kite Packaging is a UK supplier of packaging solutions, providing a range of products to meet various business needs.
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
£8.67M
Decreased by £2.09M (-19%)
Turnover
£159.27M
Increased by £6.86M (+5%)
Employees
415
Increased by 20 (+5%)
Total Assets
£74.18M
Increased by £10.4M (+16%)
Total Liabilities
-£39.4M
Increased by £4.78M (+14%)
Net Assets
£34.78M
Increased by £5.62M (+19%)
Debt Ratio (%)
53%
Decreased by 1.16% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Marie Bernadette Franziska Ashe Details Changed
8 Months Ago on 14 Feb 2025
Mrs Marie-Bernadette Franziska Ashe Details Changed
9 Months Ago on 29 Jan 2025
Mr Bruce Gordon Mcinnes Details Changed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Kite Packaging Group Limited (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 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
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Withdrawal of a person with significant control statement on 9 March 2023
Submitted on 9 Mar 2023
Notification of Kite Packaging Group Limited as a person with significant control on 7 April 2016
Submitted on 9 Mar 2023
Repayment History
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