CompanyTrack
K

KWIK-FIT FINANCE LIMITED

Dissolved Letchworth Garden City

Activities of head offices

0 employees
Activities of head offices
K

KWIK-FIT FINANCE LIMITED

Activities of head offices

Founded 1 Jul 2002 Dissolved Letchworth Garden City, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 14 Jul 2025
Net assets £140.08M £218.00K 2024 year on year
Total assets £140.93M £66.00K 2024 year on year
Total Liabilities £842.00K £284.00K 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

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

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£140.08M

Decreased by £218.00k (-0%)

Total Liabilities

£842.00k

Increased by £284.00k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

2 active 19 resigned
Status
Paul DempseySecretaryUnknownUnknown4 Jul 2025Active
Takeshi FukudaDirectorJapaneseEngland511 Apr 2019Active

Shareholders

Shareholders (1)

European Tyre Enterprise Limited
100.0%
114 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 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

Kwik-fit Group Limited

Ceased 27 Mar 2025

Ceased

Shinjiro Tanaka

Ceased 1 Apr 2019

Ceased

Speedy 1 Limited

Ceased 28 May 2025

Ceased

Kenji Murai

Ceased 1 Apr 2018

Ceased

Yasuyuki Harada

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

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 FINANCE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
9 Sept 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
22 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
15 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04View(2 pages)
15 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04View(1 page)
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

9 Sept 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

22 Jul 2025 Gazette

Gazette Notice Voluntary

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

Gazette Dissolved Voluntary

4 months ago on 7 Oct 2025

Dissolution Voluntary Strike Off Suspended

5 months ago on 9 Sept 2025

Gazette Notice Voluntary

6 months ago on 22 Jul 2025

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

7 months ago on 15 Jul 2025

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

7 months ago on 15 Jul 2025