Kitemanor Limited

Active04122744 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brian Andrew Oakwell
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Diane
Secretary · Appointed 21 December 2000
British
Director · Appointed 21 December 2000
British
Born August 1958 (68)
Officer history (2 former)
21 December 2000
Appointed Mitchell, Diane as Secretary
21 December 2000
Appointed Oakwell, Brian Andrew as Director
21 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Former controllers (1)
9 April 2018
Ceased Diane Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£83,881
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £334,705 £152,637 £155,211 £83,881
Balance sheet detail
202520242023202220212020
Current Assets£292,772£348,541£384,739£464,599£462,123£644,207
Creditors (< 1 year)£208,891£309,170£310,015£309,388£309,486£309,502
Net Current Assets£83,881£155,211£152,637£334,705
Net Assets£83,881£155,211£152,637£334,705
Shareholder Funds£83,881£39,371£74,724£155,211£152,637£334,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Current accounting period extended
18 December 2025Confirmation statement with no updates12 December 2025
28 November 2025Micro company accounts28 February 2025
5 March 2025Confirmation statement with updates12 December 2024
27 February 2025Memorandum and Articles of Association
Show all recent filings

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