SITEKIT LIMITED

Dissolved Edinburgh

Other information technology service activities

41 employees website.com
Information technology, telecommunications and data Other information technology service activities
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SITEKIT LIMITED

Other information technology service activities

Founded 7 Feb 1989 Dissolved Edinburgh, United Kingdom 41 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

SITEKIT SOLUTIONS LIMITED 6 May 2003 — 13 May 2013
GAEL.NET LIMITED 12 Mar 1997 — 6 May 2003
BAMBI ENGINEERING LIMITED 7 Feb 1989 — 12 Mar 1997
Accounts Due 31 Mar 2025 14 months overdue
Confirmation
Net assets £4M £579K 2022 year on year
Total assets £6M £37K 2022 year on year
Total Liabilities £1M £615K 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O FRP ADVISORY TRADING LIMITED Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SITEKIT LIMITED (SC116007), a dissolved information technology, telecommunications and data company based in Edinburgh, United Kingdom. Incorporated 7 Feb 1989. Other information technology service activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£956.23k

Decreased by £33.38k (-3%)

Net Assets

£4.48M

Increased by £578.66k (+15%)

Total Liabilities

£1.04M

Decreased by £615.18k (-37%)

Turnover

£5.81M

Increased by £2.63M (+83%)

Employees

41

Decreased by 34 (-45%)

Debt Ratio

19%

Decreased by 11 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

18 Allotments 23,900 Shares £239 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2021400£4£0.01
21 Oct 2021200£2£0.01
21 Oct 2021200£2£0.01
21 Oct 2021300£3£0.01
21 Oct 202110,000£100£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sitekit Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kirsteen Shona Grant

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Campbell Macleod Grant

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christoph Franz Josef Eckl

German

Active
Notified 6 Apr 2016
Residence Sweden
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SITEKIT LIMITED Current Company
SITEKIT HEALTH LIMITED united kingdom
SITEKIT CARE LTD united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersTermination of Robert James Walker as director on 2026-02-16
19 Feb 2026OfficersTermination of Christoph Franz Josef Eckl as director on 2026-01-01
14 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2025ResolutionResolutions
25 Nov 2024OfficersAppointment of Mr Robert James Walker as director on 2024-11-08
19 Feb 2026 Officers

Termination of Robert James Walker as director on 2026-02-16

19 Feb 2026 Officers

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

14 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2025 Resolution

Resolutions

25 Nov 2024 Officers

Appointment of Mr Robert James Walker as director on 2024-11-08

Recent Activity

Latest Activity

Termination of Robert James Walker as director on 2026-02-16

2 months ago on 19 Feb 2026

Termination of Christoph Franz Josef Eckl as director on 2026-01-01

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Mar 2025

Resolutions

1 years ago on 13 Mar 2025

Appointment of Mr Robert James Walker as director on 2024-11-08

1 years ago on 25 Nov 2024