Kitrick & Co. Limited

Active03304153 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Directors
Simon Selig Kitrick
Owned by
Simon Kitrick
Simon Selig Kitrick
Accounts type
Dormant
Region
Wales
Address
Longleys .
Rickeston
Milford Haven
SA73 3TH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kitrick, Sheila Christine
Secretary · Appointed 17 January 1997
British
Kitrick, Simon Selig
Director · Appointed 17 January 1997
British
Born September 1957 (69)
Officer history (2 former)
17 January 1997
Appointed Kitrick, Sheila Christine as Secretary
17 January 1997
Appointed Kitrick, Simon Selig as Director
17 January 1997
Appointed Saunders, Jane Ann as Nominee Secretary
17 January 1997
Resigned Saunders, Jane Ann as Nominee Secretary
17 January 1997
Appointed Wollaston, Richard Hugh as Nominee Director
17 January 1997
Resigned Wollaston, Richard Hugh as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Kitrick
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Director
Simon Selig Kitrick
Individual · Notified 10 April 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Accounts for a dormant company31 January 2026
9 February 2026Notification of a person with significant control
17 January 2026Confirmation statement with no updates17 January 2026
20 September 2025Accounts for a dormant company31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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