Wright Brothers (Kittyhawk) Limited

Active04025894 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Micro entity
Region
Greater London
Address
The Peasant
240 St John Street
Farringdon London
EC1V 4PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2001
British
Born March 1961 (65)
Director · Appointed 23 November 2000
British
Born May 1963 (63)
Director · Appointed 23 November 2000
British
Born March 1965 (61)
Officer history (4 former)
12 February 2024
Resigned Appleby, Maria as Secretary
23 March 2021
Resigned Wright, Alan Graham Lindsay as Director
17 July 2001
Appointed Gonzalez, Katherine Marina Rose as Director
23 November 2000
Appointed Wright, Gregory Alan Fraser as Director
23 November 2000
Appointed Wright, Patrick Alan as Director
23 November 2000
Appointed Wright, Alan Graham Lindsay as Director
23 November 2000
Appointed Appleby, Maria as Secretary
23 November 2000
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Resigned Glassmill Limited as Corporate Nominee Director
3 July 2000
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00478089
Former controllers (4)
1 February 2023
Ceased Patrick Alan Wright — Right to appoint and remove directors
1 February 2023
Ceased Katherine Marina Rose Gonzalez — Right to appoint and remove directors
1 February 2023
Ceased Gregory Alan Fraser Wright — Right to appoint and remove directors
23 March 2021
Ceased Alan Graham Lindsay Wright — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wright Brothers (Kittyhawk) Limited This company Owns 75–100% of shares
Wright Brothers Spitfire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£339,465)
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 2025 (£238,186) (£393,308) (£325,372) (£339,465)
Balance sheet detail
202520242023202220212020
Fixed Assets£81,579£93,760£106,889£120,241
Current Assets£15,459£11,859£78,828£48,200£154,149
Debtors£3,104£7,854£15,647£14,257£43,808
Cash£12,355£4,005£52,022£23,085£95,377
Creditors (< 1 year)£3,500£98,620£219,746£143,774£314,083£333,721
Creditors (> 1 year)£335,965£242,211£267,000£267,000
Net Current Assets(£3,500)(£83,161)(£207,887)(£64,946)(£265,883)(£179,572)
Net Assets(£339,465)(£325,372)(£393,308)(£238,186)
Shareholder Funds(£339,465)(£325,372)(£393,308)(£238,186)(£158,994)(£59,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
18 December 2025Micro company accounts31 March 2025
15 July 2025Confirmation statement with no updates3 July 2025
23 December 2024Total exemption full accounts31 March 2024
8 August 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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