Kwik-Fit (Gb) Limited

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Large Enterprise

Kwik-fit (gb) Limited

01009184•Private Limited With Share Capital

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU
01462659503

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Incorporated

27/04/1971

Company Age

54 years

Directors

5

Employees

5,416

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Kwik-fit (gb) Limited (01009184) is a private limited with share capital incorporated on 27/04/1971 (54 years old) and registered in hertfordshire, SG62HU. The company operates under SIC code 45200 and is classified as Large Enterprise.

Kwik-fit (gb) ltd is the leading fast fit and automotive parts replacement specialists in the uk with over 600 centres and 200 mobile tyre fitting vans in the uk. kwik-fit (gb) ltd's portfolio of services include tyres, brakes, exhausts, mot testing, car servicing and air conditioning recharge.

Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 27/04/1971
SG62HU
5,416 employees

Financial Overview

Total Assets

£653.84M

Liabilities

£505.23M

Net Assets

£148.61M

Turnover

£751.74M

Cash

£7.96M

Key Metrics

5,416

Employees

5

Directors

2

Shareholders

23

CCJs

Board of Directors

4
M
mark richard slade
director
D
daniel christopher joyce
director
A
andrew ronald lane
director
T
takeshi fukuda
director

Charges

46

Registered

1

Outstanding

0

Part Satisfied

45

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Legacy
Category:Capital
Date:24-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2020
Legacy
Category:Insolvency
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:30-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Swan Street, Spalding, Lincolnshire, PE111BT
Tewkesbury Road, Cheltenham, Gloucestershire, GL519AA
Thames Road, Northampton, Northamptonshire, NN40RD
The Avenue, Newton Abbot, Devon, TQ122BY
The Broadway, Wickford, Essex, SS117AD

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Contact

01462659503
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU