KWIK-FIT HOLDINGS LIMITED

Active Letchworth Garden City

Activities of head offices

0 employees website.com
Activities of head offices
K

KWIK-FIT HOLDINGS LIMITED

Activities of head offices

Founded 12 Jul 1940 Active Letchworth Garden City, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY 12 Jul 1940 — 20 Jul 1987
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £122M £95M 2024 year on year
Total assets £129M £98M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KWIK-FIT HOLDINGS LIMITED (00362333), an active company based in Letchworth Garden City, United Kingdom. Incorporated 12 Jul 1940. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£121.67M

Increased by £95.45M (+364%)

Total Liabilities

£7.21M

Increased by £2.49M (+53%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 9 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £652k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20251£652k£652k
26 Mar 20251£4£4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

European Tyre Enterprise Limited
100.0%
1,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 28 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kwik-fit Finance Limited

Ceased 27 Mar 2025

Ceased

Kwik-fit Group Limited

Ceased 27 Mar 2025

Ceased

Speedy 1 Limited

Ceased 28 May 2025

Ceased

Yasuyuki Harada

Ceased 28 Feb 2019

Ceased

Shinjiro Tanaka

Ceased 1 Apr 2019

Ceased

Kenji Murai

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

ITOCHU EUROPE PLC united kingdom
KWIK-FIT HOLDINGS LIMITED Current Company
DETAILAGENT LIMITED united kingdom
KWIK-FIT (NL) LIMITED united kingdom
KWIK-FIT EURO LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
32-34 Chesil Street, Winchester (SO23 0HX) WINCHESTER
Leasehold-1 Sept 2022
11 Lordsmill Street, Chesterfield (S41 7RW) CHESTERFIELD
Leasehold-6 Apr 2021
305 Cowbridge Road East, Cardiff (CF5 1JD) CARDIFF
Leasehold-18 Dec 2014
a showroom and forecourt, Markham House, Markham Road, Chesterfield CHESTERFIELD
Leasehold-21 May 2010
Kwik-Fit, 32-34 Chesil Street, Winchester (SO23 0HX) WINCHESTER
Leasehold-31 Dec 2009
32-34 Chesil Street, Winchester (SO23 0HX)
Leasehold
Added 1 Sept 2022
District WINCHESTER
11 Lordsmill Street, Chesterfield (S41 7RW)
Leasehold
Added 6 Apr 2021
District CHESTERFIELD
305 Cowbridge Road East, Cardiff (CF5 1JD)
Leasehold
Added 18 Dec 2014
District CARDIFF
a showroom and forecourt, Markham House, Markham Road, Chesterfield
Leasehold
Added 21 May 2010
District CHESTERFIELD
Kwik-Fit, 32-34 Chesil Street, Winchester (SO23 0HX)
Leasehold
Added 31 Dec 2009
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersChange to director Mr Mark Richard Slade on 2026-03-23
12 Mar 2026OfficersAppointment of Mr Mark Richard Slade as director on 2026-03-11
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31
15 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04
15 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04
23 Mar 2026 Officers

Change to director Mr Mark Richard Slade on 2026-03-23

12 Mar 2026 Officers

Appointment of Mr Mark Richard Slade as director on 2026-03-11

9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

15 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

Recent Activity

Latest Activity

Change to director Mr Mark Richard Slade on 2026-03-23

3 weeks ago on 23 Mar 2026

Appointment of Mr Mark Richard Slade as director on 2026-03-11

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-03-31

6 months ago on 9 Oct 2025

Appointment of Mr Paul Dempsey as director on 2025-07-04

9 months ago on 15 Jul 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

9 months ago on 15 Jul 2025