KITE DISTRIBUTION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operating existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Kite also took the decision to terminate contracts with some of our existing suppliers.”
- “Having gone through a review of suppliers/offerings in 2025 we believe the Company is in a better position to open up new sectors and revenue streams in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Lisa Jayne | Secretary | 2023-09-14 | — | — |
| TUMBER, Claire Louise | Secretary | 2023-09-14 | — | — |
| HATTON, Mark Brian | Director | 2014-01-10 | Oct 1964 | British |
| MARSHALL, David John | Director | 2014-01-13 | Nov 1972 | British |
| TUMBER, Kuldip Singh | Director | 2014-01-13 | Feb 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Lisa Jayne | Director | 2020-08-11 | 2023-09-14 |
| TUMBER, Claire Louise | Director | 2020-08-11 | 2023-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kite Distribution Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-14 | Active |
| Mr Kuldip Singh Tumber | Individual | Shares 25–50%, Voting 25–50% | 2016-07-13 | Ceased 2020-08-11 |
| Mr David John Marshall | Individual | Shares 25–50%, Voting 25–50% | 2016-07-13 | Ceased 2020-08-11 |
| Mr Mark Brian Hatton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-09-14 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-19 RESOLUTIONS Resolution
- 2023-09-19 MA Memorandum articles
- 2023-09-19 RESOLUTIONS Resolution
- 2023-09-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-19 | MA | incorporation | Memorandum articles | |
| 2023-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-19 | SH08 | capital | Capital name of class of shares | |
| 2023-09-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-19 | MA | incorporation | Memorandum articles | |
| 2023-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-18 | SH08 | capital | Capital name of class of shares | |
| 2023-09-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-14 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one