Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Kite Consulting Limited
- Incorporated
- 15 January 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Puma Park102-106 Scimitar WayCoventryCV3 4GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2021
German
Born April 1969 (57)
Secretary · Appointed 7 September 2001
German
Director · Appointed 9 March 2001
British
Born September 1947 (79)
Officer history (6 former)
23 March 2021
7 September 2001
7 September 2001
29 May 2001
29 May 2001
29 May 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
15 January 2001
15 January 2001
15 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141123
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flying Investments Limited Owns 75–100% of shares
Kite Packaging Group Limited Owns 75–100% of shares
Kite Consulting Limited This company Owns 75–100% of shares
Kite Environmental Solutions Limited Owns 75–100% of shares
Kite Packaging Limited Owns 75–100% of shares
Paperpak Limited Owns 75–100% of shares
Kite Packaging Properties (Shredhouse) Limited Owns 75–100% of shares
Kite Packaging Properties (Sittingbourne) Limited Owns 75–100% of shares (as a firm)
Kite Packaging Properties 1 Limited Owns 75–100% of shares
Kite Packaging Properties 2 Limited Owns 75–100% of shares
Kite Packaging Properties 3 Limited Owns 75–100% of shares
Kite Packaging Properties 4 Limited Owns 75–100% of shares
Kite Packaging Properties 5 Limited Owns 75–100% of shares
Kite Packaging Properties 6 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Debtors | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 3 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 February 2025 | Secretary's details changed | |||
| 30 January 2025 | Director's details changed |
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