KITE GROUP LIMITED

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KITE GROUP LIMITED

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Key Data

Status

Active

Company No.

SC511445Copy
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Incorporation date

23/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh EH11 4DWCopy
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Latest events (Record since 23/07/2015)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/04/2024
Resolutions
dot icon19/04/2024
Resolutions
dot icon22/03/2024
Memorandum and Articles of Association
dot icon28/02/2024
Cessation of Jeremy Holmes as a person with significant control on 2024-01-31
dot icon31/01/2024
Appointment of Mr Roger David Paterson as a director on 2024-01-31
dot icon31/01/2024
Cessation of Keith Coldrick as a person with significant control on 2024-01-31
dot icon31/01/2024
Cessation of Cld Group Holdings Limited as a person with significant control on 2024-01-31
dot icon31/01/2024
Termination of appointment of Susan Coldrick as a secretary on 2024-01-31
dot icon31/01/2024
Termination of appointment of Michelle Holmes as a secretary on 2024-01-31
dot icon31/01/2024
Termination of appointment of Keith Coldrick as a director on 2024-01-31
dot icon31/01/2024
Termination of appointment of Anthony James Wells as a director on 2024-01-31
dot icon31/01/2024
Termination of appointment of Jeremy Holmes as a director on 2024-01-31
dot icon31/01/2024
Notification of Streamline Global Limited as a person with significant control on 2024-01-31
dot icon31/01/2024
Notification of Cammo Investments Limited as a person with significant control on 2024-01-31
dot icon19/01/2024
Satisfaction of charge SC5114450001 in full
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Director's details changed for Mr Jeremy Holmes on 2023-01-11
dot icon11/01/2023
Change of details for Mr Jeremy Holmes as a person with significant control on 2023-01-11
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with updates
dot icon01/07/2022
Particulars of variation of rights attached to shares
dot icon01/07/2022
Statement of capital following an allotment of shares on 2022-04-25
dot icon30/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/01/2021
Notification of Cld Group Holdings Limited as a person with significant control on 2020-12-18
dot icon13/01/2021
Confirmation statement made on 2020-12-18 with updates
dot icon13/01/2021
Cessation of Michael Shimwell as a person with significant control on 2020-12-18
dot icon13/01/2021
Termination of appointment of Michael Shimwell as a director on 2020-12-18
dot icon13/01/2021
Appointment of Mr Anthony James Wells as a director on 2020-12-18
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon23/07/2018
Confirmation statement made on 2018-07-22 with updates
dot icon16/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/10/2017
Appointment of Mrs Michelle Holmes as a secretary on 2017-10-30
dot icon25/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-12-31
dot icon10/04/2017
Previous accounting period extended from 2016-07-31 to 2016-12-31
dot icon22/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/08/2016
Statement of capital following an allotment of shares on 2015-07-24
dot icon05/02/2016
Registration of charge SC5114450001, created on 2016-02-03
dot icon20/01/2016
Appointment of Mrs Susan Coldrick as a secretary on 2016-01-20
dot icon05/08/2015
Director's details changed for Jerry Holmes on 2015-07-23
dot icon23/07/2015
Incorporation
2024
change arrow icon+12.41 % *

* during past year

Total Assets

£1,612,811.00
2024
change arrow icon0 *

* during past year

Number of employees

13
2024
change arrow icon+28.13 % *

* during past year

Cash in Bank

£187,239.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
12
715.19K
1.53M
0.00
202.21K
-
-
-
-
-
-
2023
13
722.02K
1.43M
0.00
146.14K
-
-
-
-
-
-
2024
13
804.31K
1.61M
0.00
187.24K
-
-
-
-
-
-
2024
13
804.31K
1.61M
0.00
187.24K
-
-
-
-
-
-

2024

Employees

13 Ascended0 % *

Net Assets(GBP)

804.31K £Ascended11.40 % *

Total Assets(GBP)

1.61M £Ascended12.41 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.24K £Ascended28.13 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KITE GROUP LIMITED

KITE GROUP LIMITED is an Active company incorporated on 23/07/2015 with the registered office located at 19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh EH11 4DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of KITE GROUP LIMITED?

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KITE GROUP LIMITED is currently Active. It was registered on 23/07/2015 .

Where is KITE GROUP LIMITED located?

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KITE GROUP LIMITED is registered at 19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh EH11 4DW.

What does KITE GROUP LIMITED do?

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KITE GROUP LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does KITE GROUP LIMITED have?

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KITE GROUP LIMITED had 13 employees in 2024.

What is the latest filing for KITE GROUP LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with updates.