Ltd Facts The UK company register, as filed

Register entry · No. 09892174

KITWAVE GROUP LIMITED

Active Private Limited Company Incorporated 27 Nov 2015

Checks

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

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    Directors

    4 directors left in the last 12 months.

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

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

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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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 24 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 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 27 Nov 2015 (10 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 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, UNITED KINGDOM, NE29 7XJ

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco

  3. Accounts

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

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. KITWAVE GROUP LIMITED current
    2. TIMEC 1535 LIMITED earlier

Figures

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

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben Maxted Director 25 Nov 2021 — December 1983 British · United Kingdom
Mark Earl Director 12 Mar 2026 — November 1985 British · United Kingdom
Mark Earl Secretary 12 Mar 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kite Uk Bidco Limited company · 16972693 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Mar 2026 — —

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 GROUP LIMITED still trading?

The register shows KITWAVE GROUP LIMITED as active.

What does KITWAVE GROUP LIMITED do?

It files the industry code 46170 (Agents involved in the sale of food, beverages and tobacco).

When was KITWAVE GROUP LIMITED set up?

It was incorporated on 27 November 2015.

When are KITWAVE GROUP 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 GROUP LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs KITWAVE GROUP LIMITED?

KITWAVE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46170), active, set up around the same time. More in this industry →

  1. 10492469 BSE RETAIL LIMITED Active Private Limited Company Inc. 23 Nov 2016 46170 · Agents involved in the sale of food, beverages and tobacco
  2. 10490861 ASME RETAIL LIMITED Active Private Limited Company Inc. 22 Nov 2016 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 10480074 EDGE OF THE FOREST LIMITED Active Private Limited Company Inc. 15 Nov 2016 46170 · Agents involved in the sale of food, beverages and tobacco
  4. 10479676 THESTARTINGBLOCK LTD Active Private Limited Company Inc. 15 Nov 2016 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 10477092 THE COLOMBIAN COMPANY LIMITED Active Private Limited Company Inc. 14 Nov 2016 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House