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Kite Bidco Ltd
Kite Bidco Ltd is an active company incorporated on 22 August 2018 with the registered office located in . Kite Bidco Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11531710
Private limited company
Age
7 years
Incorporated
22 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 August 2025
(22 days ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Kite Bidco Ltd
Contact
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Bybox.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kurt Demeuleneere
Director • Cfo • Belgian • Lives in England • Born in Oct 1968
David Gray Wilson
Director • Chief Executive Officer • Canadian • Lives in England • Born in Apr 1957
Mr Stuart James Miller
Director • British • Lives in UK • Born in Jul 1967
Mark Stephen Garritt
Director • British • Lives in England • Born in Dec 1963
Fuzyunisa Pullen
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kite Topco Ltd
Mr Stuart James Miller, Kurt Demeuleneere, and 3 more are mutual people.
Active
Bybox Networks Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Thinventory Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Thinventory Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Thinventory Group Holdings Limited
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Kite Midco Ii Ltd
Kurt Demeuleneere, Mark Stephen Garritt, and 2 more are mutual people.
Active
Pelipod Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
Kite Midco Ltd
Kurt Demeuleneere and Fuzyunisa Pullen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £68K (-99%)
Turnover
£576K
Increased by £278K (+93%)
Employees
3
Same as previous period
Total Assets
£303.4M
Increased by £8.48M (+3%)
Total Liabilities
-£208.29M
Increased by £14.1M (+7%)
Net Assets
£95.11M
Decreased by £5.62M (-6%)
Debt Ratio (%)
69%
Increased by 2.81% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Mrs Fuzyunisa Pullen Appointed
4 Months Ago on 8 May 2025
Stephen John Halstead Resigned
4 Months Ago on 8 May 2025
Mr Da Gray Wilson Details Changed
4 Months Ago on 8 May 2025
Mr Stephen John Halstead Appointed
6 Months Ago on 10 Mar 2025
Mr Da Gray Wilson Appointed
6 Months Ago on 10 Mar 2025
Mark Stephen Garritt Resigned
6 Months Ago on 10 Mar 2025
Kurt Demeuleneere Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registration of charge 115317100002, created on 28 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Da Gray Wilson on 8 May 2025
Submitted on 10 May 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 10 May 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 10 May 2025
Appointment of Mr Da Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Stephen Garritt as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024
Submitted on 7 Jan 2025
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Repayment History
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