Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Kite Factory Group Limited
- Incorporated
- 11 October 2001 (25 years)
- Previously known as
- The Kite Factory Limited (until 3 April 2019)Mike Colling and Company Limited (until 3 April 2019)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Second Floor55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
Also at The Kite Factory Limited, Whco3 Limited
British
Born July 1982 (44)
Director · Appointed 3 October 2025
Also at The Kite Factory Limited, Whco3 Limited
British
Born October 1985 (41)
Hampton, Catherine Patricia
Secretary · Appointed 8 July 2017
Director · Appointed 11 October 2001
British
Born October 1960 (66)
Officer history (24 former)
3 October 2025
3 October 2025
3 October 2025
23 March 2024
23 March 2024
22 October 2019
28 April 2019
Resigned Prager, Ian as Director
12 April 2019
8 November 2017
8 November 2017
9 July 2017
Resigned Watson, John Robert as Director
9 July 2017
8 July 2017
8 July 2017
8 July 2017
Appointed Hampton, Catherine Patricia as Secretary
8 July 2017
8 July 2017
1 July 2015
16 May 2014
16 May 2014
Resigned Faust, Emmeline Genevieve as Director
16 May 2014
16 May 2014
1 January 2014
1 January 2014
1 July 2013
19 July 2012
Appointed Faust, Emmeline Genevieve as Director
30 March 2012
21 March 2012
30 August 2011
30 November 2010
Resigned Piris, Alexander as Director
12 August 2009
1 May 2009
3 October 2008
Resigned Cox, Paul Daniel James as Director
1 October 2008
Appointed Prager, Ian as Director
30 September 2008
Resigned Stratford, Spencer Clive as Director
31 July 2008
31 March 2008
31 March 2008
22 January 2007
12 December 2006
12 December 2006
25 April 2005
1 September 2004
Appointed Piris, Alexander as Director
1 September 2004
Appointed Watson, John Robert as Director
19 July 2004
Appointed Stratford, Spencer Clive as Director
31 January 2003
Resigned Stanley, Melanie Clare as Director
8 March 2002
Appointed Stanley, Melanie Clare as Director
28 November 2001
11 October 2001
11 October 2001
11 October 2001
Appointed Cox, Paul Daniel James as Director
11 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10710964
Former controllers (1)
8 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Kite Factory Group Limited This company Owns 75–100% of shares
The Kite Factory Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,627,415
- Cash
- £1,872,238
- Profit
- £166,724
- Current Ratio
- 12.2x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £73,514 | £116,993 | £128,522 | £227,260 | £430,221 |
| Current Assets | £5,071,300 | £5,613,916 | £6,347,879 | £4,490,688 | £4,472,431 |
| Debtors | £3,199,062 | £3,159,349 | £3,175,791 | £2,225,394 | £2,431,910 |
| Cash | £1,872,238 | £2,454,567 | £3,172,088 | £2,265,294 | £2,040,521 |
| Creditors (< 1 year) | £414,899 | £1,167,718 | £2,254,000 | £741,429 | £970,069 |
| Creditors (> 1 year) | £97,526 | £169,917 | |||
| Net Current Assets | £3,749,259 | £3,502,362 | |||
| Net Assets | £4,627,415 | £4,460,691 | £4,107,836 | £3,776,493 | £3,660,166 |
| Shareholder Funds | £4,627,415 | £4,460,691 | £4,107,836 | £3,776,493 | £3,660,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 28 October 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Director's details changed | |||
| 28 October 2025 | Appointment of a director | |||
| 28 October 2025 | Appointment of a director |
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