KWIK-FIT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £26.22M £94.00K 2023 year on year

Total assets £30.94M £285.00K 2023 year on year

Total Liabilities £4.72M £191.00K 2023 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

Discover KWIK-FIT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£26.22M

Decreased by £94.00k (-0%)

Total Liabilities

£4.72M

Decreased by £191.00k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 2 Shares £652k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2025	ORDINARY	1	£652k	£652k
26 Mar 2025	ORDINARY	1	£4	£4

Officers

2 active 34 resigned

Show resigned officers

						Status
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active

Shareholders

Shareholders (1)


European Tyre Enterprise Limited	100.0%	1,003	Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

European Tyre Enterprise Limited

United Kingdom

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

Kenji Murai

Ceased 1 Apr 2018

Ceased

Yasuyuki Harada

Ceased 28 Feb 2019

Ceased

Shinjiro Tanaka

Ceased 1 Apr 2019

Ceased

Kwik-fit Finance Limited

Ceased 27 Mar 2025

Ceased

Speedy 1 Limited

Ceased 28 May 2025

Ceased

Kwik-fit Group Limited

Ceased 27 Mar 2025

Ceased

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Group Structure

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

ITOCHU CORPORATION japan

KWIK-FIT HOLDINGS LIMITED Current Company

DETAILAGENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KWIK-FIT EURO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KWIK-FIT (NL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(39 pages)
15 Jul 2025	Officers	Appointment of Mr Paul Dempsey as director on 2025-07-04	View(2 pages)
15 Jul 2025	Officers	Termination of Nizar Bahadurali Pabani as director on 2025-07-04	View(1 page)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(5 pages)
1 Jul 2025	Officers	Termination of Mark Lynott as director on 2025-06-30	View(1 page)