Ltd Facts The UK company register, as filed

Register entry · No. 02114564

KITWAVE LIMITED

Active Private Limited Company Incorporated 24 Mar 1987

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Mar 1987 (39 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
    • 46350 Wholesale of tobacco products
    • 46360 Wholesale of sugar and chocolate and sugar confectionery

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    11
    All time
    22

  6. Names

    1. KITWAVE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Young Commerical Director Director 25 Apr 2016 — March 1988 British · England
Ben Maxted Frozen Divison Director Director 25 Apr 2016 — December 1983 British · United Kingdom
Jay Mackay Retail Manager Director 25 Apr 2016 — November 1966 British · England
Alan McCartney It Director Director 6 Dec 2017 — January 1980 English · England
Lucie Charlotte Milburn Divisional Operations Director Director 20 Jun 2023 — August 1984 British · England
Mark Earl Director 12 Mar 2026 — November 1985 British · United Kingdom
Mark Earl Secretary 12 Mar 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kitwave One Limited company · 07562615 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KITWAVE LIMITED still trading?

The register shows KITWAVE LIMITED as active.

What does KITWAVE LIMITED do?

It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 46350 (Wholesale of tobacco products); 46360 (Wholesale of sugar and chocolate and sugar confectionery).

When was KITWAVE LIMITED set up?

It was incorporated on 24 March 1987.

When are KITWAVE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KITWAVE LIMITED's next confirmation statement due?

By 15 October 2027.

Who runs KITWAVE LIMITED?

KITWAVE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11070), active, set up around the same time. More in this industry →

  1. 02200743 CITROSOFT DRINKS LIMITED Active Private Limited Company Inc. 30 Nov 1987 11070 · Manufacture of soft drinks
  2. 02190816 BERKMANN WINE CELLARS LIMITED Active Private Limited Company Inc. 10 Nov 1987 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 02188064 DECKERS TRADING LTD Active Private Limited Company Inc. 3 Nov 1987 10130 · Production of meat and poultry meat products
  4. 02185226 TODD VINTNERS LIMITED Active Private Limited Company Inc. 29 Oct 1987 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 02176915 PRINT SOLUTIONS (.CO.UK) LIMITED Active Private Limited Company Inc. 13 Oct 1987 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House