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The Kite Factory Limited

The Kite Factory Limited is an active company incorporated on 7 March 2014 with the registered office located in London, Greater London. The Kite Factory Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08928839
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Second Floor
55 New Oxford Street
London
WC1A 1BS
England
Same address for the past 6 years
Telephone
020 73076100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Oct 1985
The Kite Factory Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kite Factory Group Limited
Michael John Colling, Jonathan Edward Leech, and 1 more are mutual people.
Active
Whco3 Limited
Michael John Colling, Jonathan Edward Leech, and 1 more are mutual people.
Active
Cairngorm Wilderness Retreats Limited
Michael John Colling is a mutual person.
Active
Click Chilli Limited
Michael John Colling is a mutual person.
Dissolved
Brands
The Kite Factory
The Kite Factory is an independent media agency that focuses on building relationships with clients to achieve results through a combination of art, heart, and science..
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
£3.59M
Increased by £859K (+32%)
Turnover
£69.12M
Increased by £5.68M (+9%)
Employees
99
Increased by 1 (+1%)
Total Assets
£24.27M
Increased by £3.25M (+15%)
Total Liabilities
-£20.61M
Increased by £2.18M (+12%)
Net Assets
£3.66M
Increased by £1.07M (+41%)
Debt Ratio (%)
85%
Decreased by 2.76% (-3%)
Latest Activity
Mr Michael John Colling Details Changed
1 Month Ago on 23 Oct 2025
Mr Kyle Peter Seeley Appointed
2 Months Ago on 3 Oct 2025
Alexander James Mark Smith Resigned
2 Months Ago on 3 Oct 2025
Mr Jonathan Edward Leech Appointed
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Alexander James Mark Smith Appointed
1 Year 9 Months Ago on 23 Mar 2024
Robin Trust Resigned
1 Year 9 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Mar 2024
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Documents
Termination of appointment of Alexander James Mark Smith as a director on 3 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Michael John Colling on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Kyle Peter Seeley as a director on 3 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Jonathan Edward Leech as a director on 3 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 8 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Robin Trust as a director on 23 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Alexander James Mark Smith as a director on 23 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 9 Mar 2024
Repayment History
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