Ltd Facts The UK company register, as filed

Register entry · No. 04069563

KITE CONNEXION LIMITED

Active Private Limited Company Incorporated 11 Sep 2000

Checks

3 to look at 7 clear · 4 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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    Last filed accounts

    Cash fell from £229,084 to £20,952 in a year.

    Accounts to 31 Jan 2026 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SSE HOUSE BROMLEY STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. KITE CONNEXION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £20,952 £630,542 1
31 Jan 2025 not published not published £229,084 £525,659 4
31 Jan 2024 not published not published £260,219 £582,131 4
31 Jan 2023 not published not published £296,603 £595,677 4
31 Jan 2022 not published not published £264,102 £600,312 4
31 Jan 2021 not published not published £262,717 £587,872 4

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Paul Wilson Director 25 Nov 2025 — November 1975 British · England
Matthew Paul Wilson Financial Controller Secretary 14 Aug 2007 — November 1975 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kite Connexion Holdings Limited company · 4992854 · England And Wales Ownership of shares 75 to 100 percent 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 KITE CONNEXION LIMITED still trading?

The register shows KITE CONNEXION LIMITED as active.

What does KITE CONNEXION LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was KITE CONNEXION LIMITED set up?

It was incorporated on 11 September 2000.

When are KITE CONNEXION LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is KITE CONNEXION LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs KITE CONNEXION LIMITED?

KITE CONNEXION LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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