Kitchen Civils Limited

Active08689898 Private limited company

Incorporated: 13 September 2013 (13 years)
Previously known as: Kitchen Lattimore Ltd (until 2 May 2014)
Industry: Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of other civil engineering projects n.e.c. (42990)
Directors: Daniel Kirby
Amy Louise Hardcastle
Simon Edward Quibell
all 4 directors
Owned by: James Robert Kitchen
Accounts type: Full
Region: Yorkshire
Address: Kitchen House
Green Park Road
Newport
HU15 2AW

Website & contact details

Group website: kitchencivils.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Hardcastle, Amy Louise

Secretary · Appointed 3 August 2023

Kirby, Daniel

Director · Appointed 1 October 2022

British

Born April 1995 (31)

Hardcastle, Amy Louise

Director · Appointed 1 November 2021

British

Born August 1986 (40)

Quibell, Simon Edward

Director · Appointed 21 May 2019

British

Born September 1983 (43)

Kitchen, James Robert

Director · Appointed 13 September 2013

British

Born September 1979 (47)

Officer history (2 former)

3 August 2023

Appointed Hardcastle, Amy Louise as Secretary

3 August 2023

Resigned Kitchen, Zoe Leanne as Secretary

1 October 2022

Appointed Kirby, Daniel as Director

1 November 2021

Appointed Hardcastle, Amy Louise as Director

21 May 2019

Appointed Quibell, Simon Edward as Director

6 February 2014

Resigned Lattimore, Simon as Director

13 September 2013

Appointed Kitchen, James Robert as Director

13 September 2013

Appointed Lattimore, Simon as Director

13 September 2013

Appointed Kitchen, Zoe Leanne as Secretary

Ownership 1 active

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

James Robert Kitchen

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born September 1979 (47)

Holdings 1

Companies where Kitchen Civils Limited is registered as a person with significant control

Tekton Civil Engineering Ltd

Owns 25–50% of shares (as a firm)

Active

Former controllers (1)

7 September 2026

Ceased Kitchen Civils (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets: £2,144,758
Cash: £1,917,416
Profit Before Tax: £1,151,321

Debt Ratio: 75%
Current Ratio: 1.3x
Return on Equity: 39%

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020	2019
Fixed Assets	£534,466	£443,674	£445,865	£80,955	£130,054	£134,006
Current Assets	£8,216,996	£5,221,329	£5,369,473	£4,521,895	£2,775,567	£2,446,367
Debtors	£5,993,454	£3,816,379	£4,003,937	£2,965,231	£2,198,002	£2,025,385
Cash	£1,917,416	£1,295,097	£1,254,127	£1,448,279	£434,419	£362,436
Creditors (< 1 year)	£6,472,437	£4,194,203	£4,219,307	£3,313,007	£2,041,769	£1,872,196
Creditors (> 1 year)	£11,257	£140,386	£173,578	£45,833		£12,008
Net Current Assets	£1,744,559	£1,027,126	£1,150,166	£1,208,888	£733,798	£574,171
Net Assets	£2,144,758	£1,219,495	£1,310,987	£1,228,629	£842,592	£674,426
Shareholder Funds	£2,144,758	£1,219,495	£1,310,987	£1,228,629	£842,592	£674,426

Turnover		£22,624,174
Cost of Sales	£32,636,696	£19,887,695
Gross Profit		£2,736,479
Admin Expenses	£2,782,297	£1,635,380
Staff Costs	£1,884,622	£1,260,985
Operating Profit		£1,153,590
Profit Before Tax	£1,151,321	£1,154,961
Tax	£323,473	£266,453
Profit for Period	£827,848	£888,508

Filings 48

Date	Description	Made Up To
8 October 2026	Confirmation statement with updates	6 October 2026
16 September 2026	Change of details for a person with significant control
16 September 2026	Cessation of a person with significant control
24 June 2026	Full accounts	30 September 2025
23 October 2025	Confirmation statement with no updates	6 October 2025