Kite Environmental Solutions Limited

Active04592964 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Puma Park
102-106 Scimitar Way
Coventry
CV3 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2019
British
Born April 1970 (56)
Director · Appointed 18 September 2019
British
Born March 1973 (53)
Director · Appointed 14 February 2017
German
Born April 1969 (57)
Secretary · Appointed 18 November 2002
German
Director · Appointed 18 November 2002
British
Born September 1947 (79)
Officer history (2 former)
18 September 2019
Appointed Ashe, Gavin James as Director
18 September 2019
Appointed Fay, Andrew John as Director
14 February 2017
Appointed Ashe, Marie-Bernadette Franziska as Director
18 November 2002
Appointed Ashe, Marie-Bernadette Franziska as Secretary
18 November 2002
Appointed Mcinnes, Bruce Gordon as Director
18 November 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 November 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2017
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 Owns 75–100% of shares
Kite Environmental Solutions Limited This company Owns 75–100% of shares
Kite Packaging Limited Owns 75–100% of shares
Atl Dunbar Limited DissolvedOwns 75–100% of shares
Atl Packaging Limited DissolvedOwns 75–100% of shares
Shredhouse Limited Owns 75–100% of shares
Paperpak 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 · small accounts

Net Assets
£909,010
Cash
£162,932
Employees
9
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2024 2025 £655,964 £1,108,942 £909,010
Balance sheet detail
202520242021
Fixed Assets£2,070
Current Assets£9,932,731£8,955,733£3,415,227
Debtors£9,769,799£8,934,372£3,357,222
Cash£162,932£21,361£58,005
Creditors (< 1 year)£9,088,076£7,846,791£2,761,333
Net Current Assets£844,655£1,108,942£653,894
Net Assets£909,010
Shareholder Funds£909,010£1,108,942£655,964

What Kite Environmental Solutions say about themselves

“Online supplier of packaging materials, corrugated cardboard boxes, bubble wrap, polythene and cardboard packaging. FREE UK delivery.”

— from kiteenvironmentalsolutions.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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