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Kite Connexion Holdings Limited

Kite Connexion Holdings Limited is an active company incorporated on 11 December 2003 with the registered office located in Stourbridge, West Midlands. Kite Connexion Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04992854
Private limited company
Age
22 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (12 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Sse House Bromley Street
Lye
Stourbridge
West Midlands
DY9 8HZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1975
Static Safe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Static Safe Environments Limited
Matthew Paul Wilson and Matthew Paul Wilson are mutual people.
Active
Kite Connexion Limited
Matthew Paul Wilson and Matthew Paul Wilson are mutual people.
Active
Static Safe Holdings Limited
Matthew Paul Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.6K
Same as previous period
Total Liabilities
-£8.67K
Same as previous period
Net Assets
£930
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Dec 2025
Confirmation Submitted
12 Days Ago on 17 Dec 2025
Timothy Noel Patrick Welch Resigned
1 Month Ago on 25 Nov 2025
Matthew Paul Wilson Appointed
1 Month Ago on 25 Nov 2025
Static Safe Holdings Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
The Grimmitt Trust (PSC) Resigned
1 Month Ago on 25 Nov 2025
Paul Dickins Resigned
1 Month Ago on 25 Nov 2025
Susannah Louise Day Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Cessation of The Grimmitt Trust as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Susannah Louise Day as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Paul Dickins as a director on 25 November 2025
Submitted on 9 Dec 2025
Notification of Static Safe Holdings Limited as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Matthew Paul Wilson as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Timothy Noel Patrick Welch as a director on 25 November 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Repayment History
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