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Kite Kids Ltd

06156545

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

18 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW
Incorporated 13/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

46420
Wholesale of clothing and footwear
47910
Retail sale via mail order houses or via Internet

Officers

Joanne Spragg

director · Since 15/03/2007

British · England · Age 58

Roger Edward Hakes

director · Since 24/07/2009

British · England · Age 48

Alison Elizabeth Tyler

director · Since 24/07/2009

British · United Kingdom · Age 51

Roger Edward Hakes

secretary · Since 14/11/2023

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/03/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/03/2007

Richard Paul Spragg

secretary · Resigned 31/10/2020

Richard Paul Spragg

director · Resigned 31/10/2020

Hayden Charles Williams

secretary · Resigned 14/11/2023

Persons with Significant Control

Mrs Joanne Spragg

Significant control

British · England · Age 58

18 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

Notified 06/04/2016

Mrs Alison Elizabeth Tyler

Significant control

British · United Kingdom · Age 51

18 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

Notified 06/04/2016

Mr Roger Edward Hakes

Significant control

British · England · Age 48

18 Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW

Notified 06/04/2016

Former PSCs

Mr Richard Paul Spragg

Ceased 31/10/2020

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/05/2018Registered 25/05/2018
Charge
outstanding

HSBC BANK PLC

Created 25/05/2018Registered 25/05/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line118 Branksome Business Park
2026-05-05

18 BRANKSOME BUSINESS PARK

post townPoole
2026-05-05

POOLE

officer appointedHAKES, Roger Edward
2026-05-05
officer appointedHAKES, Roger Edward
2026-05-05
officer appointedSPRAGG, Joanne
2026-05-05
officer appointedTYLER, Alison Elizabeth
2026-05-05

CompanyRankvs 137+ SIC 46420 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity20/20 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 31/03/2025

Net Worth

£809k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.3M

Current Liabilities

£327k

Fixed Assets

£118k

Debtors

£485k

36avg. employees-1

Balance Sheet

Bank loans & overdrafts£1.3M
Assets less current liabilities£2.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20257.01-£9k
20244.93+£13k
20236.66+£31k
20225.46+£427k
20217.20+£468k
20200.89+£171k
20190.76

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20237 pages · PDF
AP03

appoint person secretary company with name date

21/11/20232 pages · PDF
TM02

termination secretary company with name termination date

21/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/02/202111 pages · PDF
AP03

appoint person secretary company with name date

02/11/20202 pages · PDF
PSC07

cessation of a person with significant control

02/11/20201 page · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
TM02

termination secretary company with name termination date

02/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20157 pages · PDF
Director details changed

change person director company with change date

27/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20137 pages · PDF
Address changed

change registered office address company with date old address

02/04/20131 page · PDF
Address changed

change registered office address company with date old address

02/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20106 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20104 pages · PDF
Shares allotted

capital allotment shares

21/10/20093 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
AP03

appoint person secretary company

21/10/20092 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
363a

legacy

01/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20084 pages · PDF
363a

legacy

07/04/20083 pages · PDF
288c

legacy

27/09/20071 page · PDF
287

legacy

27/09/20071 page · PDF
288c

legacy

27/09/20071 page · PDF
88(2)R

legacy

28/03/20072 pages · PDF
287

legacy

28/03/20071 page · PDF
288a

legacy

28/03/20072 pages · PDF
288a

legacy

28/03/20072 pages · PDF
288b

legacy

14/03/20071 page · PDF
288b

legacy

14/03/20071 page · PDF
Incorporated

incorporation company

13/03/20079 pages · PDF