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Kitwave Group Plc

Kitwave Group Plc is an active company incorporated on 27 November 2015 with the registered office located in North Shields, Tyne and Wear. Kitwave Group Plc was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09892174
Public limited company
Age
9 years
Incorporated 27 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Same address for the past 4 years
Telephone
0191 2592277
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitwave Limited
David Leonard Brind, Stephen John Smith, and 2 more are mutual people.
Active
H.B.Clark & Co.(Successors)Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
M.& M.Value Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Eden Farm Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Westcountry Fruit Sales Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Creed Foodservice Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Westone Wholesale Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Clarks Fine Wines Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Brands
Total Foodservice
Total Foodservice is a wholesale supplier of catering supplies, offering a range of products to the foodservice industry.
Automatic Retailing
Automatic Retailing is an independent wholesale business operating across the UK, providing a range of products including confectionery, snacks, and soft drinks.
Central Supplies
Central Supplies is an independent wholesale business operating across the UK, providing a range of ambient, chilled, and frozen food products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.14M
Increased by £3.46M (+515%)
Turnover
£663.65M
Increased by £61.43M (+10%)
Employees
1.68K
Increased by 167 (+11%)
Total Assets
£359.29M
Increased by £149.7M (+71%)
Total Liabilities
-£234.74M
Increased by £109.6M (+88%)
Net Assets
£124.55M
Increased by £40.1M (+47%)
Debt Ratio (%)
65%
Increased by 5.63% (+9%)
Latest Activity
Mrs Marnie-Jane Millard Appointed
3 Months Ago on 30 May 2025
Stephen John Smith Resigned
3 Months Ago on 30 May 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Paul Victor Young Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Miss Maria Teresa Octavio Ariznabarreta Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Appointment of Mrs Marnie-Jane Millard as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Stephen John Smith as a director on 30 May 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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