KWIK-FIT PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets £-13.57M £1.25M 2023 year on year

Total assets £72.15M £16.82M 2023 year on year

Total Liabilities £85.72M £15.57M 2023 year on year

Charges 22

22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

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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

-£13.57M

Increased by £1.25M (+8%)

Total Liabilities

£85.72M

Increased by £15.57M (+22%)

Turnover

£11.82M

Decreased by £632.00k (-5%)

Employees

N/A

Debt Ratio

119%

Decreased by 8 (-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

Officers

3 active 22 resigned

Show resigned officers

						Status
Mark Richard Slade	Director	British	England	50	1 Feb 2018	Active
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Takeshi Fukuda	Director	Japanese	England	51	5 Aug 2025	Active

Shareholders

Shareholders (2)


Kwik-fit (gb) Limited	100.0%	1	A Ordinary	28 Apr 2020
Kwik-fit (gb) Limited	0.0%	0	B Ordinary	28 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kwik-fit (gb) Limited

United Kingdom

Active

Notified 6 Apr 2016

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 Feb 2018

Ceased

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Group Structure

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

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ITOCHU CORPORATION japan

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

KWIK-FIT PROPERTIES LIMITED Current Company

Charges

22 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Officers	Appointment of Mr Takeshi Fukuda as director on 2025-08-05	View(2 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 no updates	View(3 pages)
1 Jul 2025	Officers	Termination of Mark Lynott as director on 2025-06-30	View(1 page)