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KITWAVE INVESTMENTS LIMITED

Active ·09891335 ·Private Limited Company ·Est. 26 November 2015
1
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3472 days overdue
Confirmed from Companies House data Period end 31 Jan 2016 · due 31 Oct 2016
Full analysis checks for KITWAVE INVESTMENTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot — 31 January 2016

£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09891335
StatusActive
TypePrivate Limited Company
Incorporated26 November 2015
IndustryWholesale of sugar and chocolate and sugar confectionery
SIC46360
AccountsAudit Exemption Subsidiary
Outstanding Charges4

📍 Registered Address

Unit S3 Narvik Way
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom

👤 Directors & Officers (1)

MR BEN MAXTEDDIRECTOR

🔑 Persons with Significant Control (2)

KITWAVE GROUP PLC75-100% shares
MR PAUL VICTOR YOUNGSignificant influence

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
401674575-100% shares
KITE UK BIDCO LIMITED75-100% shares
KITWAVE GROUP PLC75-100% shares
KITWAVE INVESTMENTS LIMITEDThis company
Subsidiaries controlled by KITWAVE INVESTMENTS LIMITED
KITWAVE ONE LIMITED75-100% shares
Other companies sharing the same PSC
DAVID MILLER FROZEN FOODS LIMITEDvia MR PAUL VICTOR YOUNG THURSTON'S FOODS LIMITEDvia MR PAUL VICTOR YOUNG 00900940via MR PAUL VICTOR YOUNG TURNER & WRIGHTS LIMITEDvia MR PAUL VICTOR YOUNG KITWAVE GROUP PLCvia MR PAUL VICTOR YOUNG 02399878via MR PAUL VICTOR YOUNG SQUIRRELS UK LIMITEDvia MR PAUL VICTOR YOUNG 09921345via MR PAUL VICTOR YOUNG M.& M.VALUE LIMITEDvia MR PAUL VICTOR YOUNG 01562022via MR PAUL VICTOR YOUNG TG FOODS LIMITEDvia MR PAUL VICTOR YOUNG KITWAVE ONE LIMITEDvia MR PAUL VICTOR YOUNG
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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