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Kite Packaging Properties 3 Limited

Kite Packaging Properties 3 Limited is an active company incorporated on 14 April 2014 with the registered office located in Coventry, West Midlands. Kite Packaging Properties 3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08994729
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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 England
Telephone
024 76420088
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • German • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1947
Kite Packaging Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shredhouse Limited
Bruce Gordon McInnes and Marie-Bernadette Franziska Ashe are mutual people.
Active
Kite Packaging Group Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Consulting Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Environmental Solutions Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Properties 1 Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Flying Investments Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Paperpak Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£873
Increased by £649 (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Increased by £196.57K (+7%)
Total Liabilities
-£1.57M
Increased by £64.79K (+4%)
Net Assets
£1.55M
Increased by £131.78K (+9%)
Debt Ratio (%)
50%
Decreased by 1.16% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Marie Bernadette Franziska Ashe Details Changed
6 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
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Kite Packaging Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 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
Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Bruce Gordon Mcinnes on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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