Kwikbizz Limited

Active05264465 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Derek Leslie Moore
Accounts type
Total exemption full
Region
North East
Address
18-26 Bishopton Lane
Stockton-On-Tees
Cleveland
TS18 2AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2005
British
Born January 1973 (53)
Officer history (7 former)
4 April 2025
Resigned Waites, Donald as Secretary
4 April 2025
Resigned Waites, Donald as Director
31 January 2013
Appointed Waites, Donald as Secretary
31 January 2013
Resigned Waites, Jacqueline as Director
31 January 2013
Appointed Waites, Donald as Director
31 January 2013
Appointed Waites, Jacqueline as Director
31 January 2013
Resigned Waites, Donald as Director
31 January 2013
Resigned Waites, Donald as Secretary
28 October 2005
Appointed Waites, Donald as Director
4 April 2005
Appointed Moore, Derek Leslie as Director
4 April 2005
Appointed Waites, Donald as Secretary
7 March 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
7 March 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Appointed Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16363628
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Former controllers (1)
4 April 2025
Ceased Donald Waites — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kwikbizz Limited This company Owns 75–100% of shares
Moores Leisure (Teesside) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,097,874
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2023 2024 2025 £895,054 £983,646 £1,069,255 £1,097,874
Balance sheet detail
2025202420232020
Fixed Assets£1,352,873£1,552,921£1,679,305£1,817,733
Creditors (< 1 year)£77,269£220,657£172,576£156,479
Creditors (> 1 year)£177,730£263,009£523,083£766,200
Net Current Assets(£77,269)(£220,657)(£172,576)(£156,479)
Net Assets£1,097,874£1,069,255£983,646£895,054
Shareholder Funds£1,097,874£1,069,255£983,646£895,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates16 June 2026
30 January 2026Total exemption full accounts30 April 2025
15 October 2025Cessation of a person with significant control
5 September 2025Second filing of Confirmation Statement16 June 2025
4 September 2025Purchase of own shares
Show all recent filings

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