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The Kitchen People Limited

03021082

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB
Incorporated 13/02/1995

Previously known as

Tkpl Limited · until 02/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Alexander John Wrighton

director · Since 31/01/2006

British · England · Age 65

Claire Williams

secretary · Since 03/12/2014

Claire Louise Williams

director · Since 02/12/2024

British · United Kingdom · Age 50

Former

Brighton Director Limited

corporate nominee director · Resigned 15/02/1995

Brighton Secretary Limited

corporate nominee secretary · Resigned 15/02/1995

Kevin Hugh Ronaldson

director · Resigned 15/10/2004

Alexander John Wrighton

secretary · Resigned 17/12/2004

Alexander John Wrighton

director · Resigned 17/12/2004

John Malcolm Davies

secretary · Resigned 17/12/2004

Paul Richard Sutton

secretary · Resigned 22/06/2012

John Malcolm Davies

director · Resigned 03/12/2014

Reto Andreas Tietz

director · Resigned 19/11/2024

Hermitage Secretaries Limited

corporate secretary · Resigned 10/02/2025

Persons with Significant Control

Norwood Seven Group Limited

75–100% shares
75–100% votes
Appoint directors

6 Hermitage Road, Hermitage Road, Woking, GU21 8TB

Reg: 00896774 · The Registrar · Private Limited Company By Shares

Notified 19/11/2024

Former PSCs

Bulthaup International Gmbh

Ceased 19/11/2024

Charges2 outstanding

charge
satisfied

RICH REAL ESTATE LIMITED

Created 02/06/2010Registered 10/06/2010Satisfied 06/06/2024
charge
outstanding

BARCLAYS BANK PLC

Created 09/01/2009Registered 17/01/2009
charge
satisfied

ALEXANDER JOHN WRIGHTON

Created 09/08/2000Registered 12/08/2000Satisfied 24/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 03/06/1999Registered 09/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1996Registered 22/10/1996Satisfied 06/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1996Registered 11/03/1996Satisfied 06/06/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16 Hermitage Road, St Johns
2026-05-05

6 HERMITAGE ROAD, ST JOHNS

post townSurrey
2026-05-05

SURREY

officer appointedWILLIAMS, Claire
2026-05-05
officer appointedWILLIAMS, Claire Louise
2026-05-05
officer appointedWRIGHTON, Alexander John
2026-05-05

CompanyRankvs 768+ SIC 47789 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£988k

Working capital

Current Assets

£3.3M

Current Liabilities

£2.4M

Fixed Assets

£190k

Debtors

£504k

23avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42-£1.0M
20231.78+£519k
20221.50+£552k
20211.37-£224k
20201.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/01/20265 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202510 pages · PDF
RESOLUTIONS

resolution

12/06/20251 page · PDF
MA

memorandum articles

12/06/202512 pages · PDF
TM02

termination secretary company with name termination date

11/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
Director details changed

change person director company with change date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
PSC02

notification of a person with significant control

22/11/20242 pages · PDF
PSC07

cessation of a person with significant control

22/11/20241 page · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Accounts filed

accounts with accounts type small

30/08/202410 pages · PDF
MR04

mortgage satisfy charge full

06/06/20241 page · PDF
MR04

mortgage satisfy charge full

06/06/20241 page · PDF
MR04

mortgage satisfy charge full

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202310 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20235 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20225 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20215 pages · PDF
AUD

auditors resignation company

29/12/20201 page · PDF
Accounts filed

accounts with accounts type small

22/12/202010 pages · PDF
Shares allotted

capital allotment shares

16/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20205 pages · PDF
CH03

change person secretary company with change date

07/01/20201 page · PDF
Director details changed

change person director company with change date

07/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20195 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20185 pages · PDF
Accounts filed

accounts with accounts type small

12/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
CH03

change person secretary company with change date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type medium

14/07/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Director details changed

change person director company with change date

19/01/20152 pages · PDF
Director resigned

termination director company with name termination date

03/12/20141 page · PDF
AP03

appoint person secretary company with name date

03/12/20142 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/201414 pages · PDF
AUD

auditors resignation company

06/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Director details changed

change person director company with change date

17/09/20132 pages · PDF
Accounts filed

accounts with accounts type medium

26/07/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type medium

17/09/201214 pages · PDF
AP04

appoint corporate secretary company with name

07/08/20122 pages · PDF
TM02

termination secretary company with name

07/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type medium

17/08/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20107 pages · PDF
AUD

auditors resignation company

21/07/20101 page · PDF
MG01

legacy

10/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20097 pages · PDF
395

legacy

17/01/20095 pages · PDF
363a

legacy

06/01/20094 pages · PDF
288c

legacy

17/09/20081 page · PDF
Accounts filed

accounts with accounts type small

26/08/20087 pages · PDF
363a

legacy

03/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20077 pages · PDF
363a

legacy

05/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20067 pages · PDF
288a

legacy

16/02/20063 pages · PDF
363a

legacy

05/01/20062 pages · PDF
287

legacy

05/01/20061 page · PDF
Accounts filed

accounts with accounts type small

09/11/20058 pages · PDF
363s

legacy

07/02/20057 pages · PDF
288b

legacy

28/01/20051 page · PDF
AUD

auditors resignation company

04/01/20052 pages · PDF
288a

legacy

04/01/20052 pages · PDF
288a

legacy

04/01/20052 pages · PDF
288a

legacy

04/01/20052 pages · PDF
288b

legacy

04/01/20051 page · PDF
288b

legacy

04/01/20051 page · PDF
RESOLUTIONS

resolution

04/01/20059 pages · PDF
403a

legacy

24/12/20042 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200421 pages · PDF
288b

legacy

10/11/20041 page · PDF
363s

legacy

02/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200321 pages · PDF
363s

legacy

10/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200219 pages · PDF
363s

legacy

15/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20017 pages · PDF
363s

legacy

03/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20007 pages · PDF
395

legacy

12/08/20003 pages · PDF
Accounts filed

accounts with accounts type small

07/03/20006 pages · PDF
363s

legacy

17/02/20007 pages · PDF
395

legacy

09/06/19994 pages · PDF