K Site Limited

Active11230641 Private limited company
Incorporated
28 February 2018 (8 years)
Previously known as
Aghoco 1667 Limited (until 20 March 2018)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Cubicworks Ltd, Bruntwood NQ Holdings Limited, Bruntwood Group Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 13 December 2023
Also at Bruntwood NQ Holdings Limited, Bruntwood Limited, Bruntwood Management Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 17 July 2018
Also at Bruntwood Pall Mall Limited, Bruntwood Science Limited, Cubicworks Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 3 May 2018
Also at Cubicworks Ltd, Cheadle Hulme School, Bruntwood NQ Holdings Limited · more companies
British
Born September 1971 (55)
Officer history (11 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
1 April 2026
Resigned Davies, Sean Martin as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
13 December 2023
Resigned Marland, John Roderick as Director
13 December 2023
Appointed Butterworth, Andrew Charles as Director
13 December 2023
Appointed Morris, Laura Jayne as Director
13 December 2023
Appointed Bowles, Jessica Catherine as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
13 December 2018
Appointed Marland, John Roderick as Director
13 December 2018
Appointed Burgess, Richard Peter as Director
31 July 2018
Appointed Davies, Sean Martin as Director
17 July 2018
Appointed Oglesby, Christopher George as Director
17 July 2018
Appointed Crotty, Kevin James as Director
3 May 2018
Resigned Grant, Theresa Noeleen as Director
3 May 2018
Appointed Roberts, Christopher Andrew as Director
3 May 2018
Resigned Anstee, Sean Brian, Councillor as Director
20 March 2018
Resigned A G Secretarial Limited as Corporate Secretary
20 March 2018
Appointed Grant, Theresa Noeleen as Director
20 March 2018
Appointed Anstee, Sean Brian, Councillor as Director
20 March 2018
Resigned Hart, Roger as Director
20 March 2018
Resigned A G Secretarial Limited as Corporate Director
20 March 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 February 2018
Appointed A G Secretarial Limited as Corporate Secretary
28 February 2018
Appointed Hart, Roger as Director
28 February 2018
Appointed A G Secretarial Limited as Corporate Director
28 February 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8940471

Holdings 1

Companies where K Site Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
3 May 2018
Ceased Trafford Regeneration and Investments Limited — Owns 75–100% of shares
20 March 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bruntwood Group Limited
Bruntwood Bond 2 Limited Owns 75–100% of shares
Bruntwood NQ Holdings Limited Owns 75–100% of shares
Afflecks Limited Owns 75–100% of shares
Bruntwood Circle Square 14 Limited Owns 75–100% of shares
Bruntwood Development Holdings Limited Owns 75–100% of shares
3 Sovereign Square Holdings 1 LLP Holds 25–50% of voting rights
3 Sovereign Square Holdings 2 LLP Holds 25–50% of voting rights
Bruntwood Bury Holdings Limited Owns 75–100% of shares
Bruntwood Kirk Hill Holdings Limited Owns 75–100% of shares
Bruntwood Trafford Holdings Limited Owns 75–100% of shares
K Site Limited This company Owns 75–100% of shares
Manchester Angel Investors Ltd Owns 25–50% of shares
Bruntwood Solar Assets Ltd Owns 75–100% of shares
Unify Energy Limited Owns 75–100% of shares
Unify Management Solutions Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
19 June 2026Total exemption full accounts30 September 2025
22 May 2026Termination of appointment of a director
Show all 57 filings

Some other companies at this address

Abney 2003 Limited
Afflecks Limited
Aghoco 2269 Limited
Alderley Imaging Limited
Alderley Park Holdings Limited
Alderley Park Limited

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