Back to search

Nolte Kitchens Retail Limited

06624508

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

61-65 Alderley Road, Wilmslow, SK9 1NZ
Incorporated 19/06/2008

Previously known as

The Kitchen Group Retail Co Ltd · until 06/01/2023
Enclosure Interiors Limited · until 08/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

43320
Joinery installation
47599
Retail sale of furniture, lighting equipment and other household articles
74100
Specialised design activities

Officers

Martin Jaroslaw Grabarczyk

director · Since 20/12/2021

German · Germany · Age 51

Christopher Paul Rushby

director · Since 20/12/2021

British · United Kingdom · Age 54

Former

Laurence Douglas Adams

director · Resigned 19/06/2008

Graham Hopper

director · Resigned 04/02/2015

Wendy Hopper

secretary · Resigned 15/05/2018

Liam Anthony Hopper

director · Resigned 20/12/2021

Ben Chestnutt

director · Resigned 20/12/2021

Persons with Significant Control

Nolte Kitchens Uk Limited

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

61-65, Alderley Road, Wilmslow, SK9 1NZ

Reg: 13242799 · Register Of Companies Of England And Wales · Private Limited Company

Notified 20/12/2021

Former PSCs

Wendy Hopper

Ceased 14/08/2020

Mr Graham Hopper

Ceased 14/08/2020

Mr. Liam Hopper

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

MARKETFINANCE LIMITED

Created 22/02/2021Registered 22/02/2021
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 28/09/2017Registered 29/09/2017Satisfied 09/05/2019
charge
satisfied

HSBC BANK PLC

Created 30/08/2011Registered 31/08/2011Satisfied 06/04/2020
charge
outstanding

SEVENOAKS (BLIGHS MEADOW) LIMITED

Created 31/03/2010Registered 09/04/2010

Change History

officer appointedGRABARCZYK, Martin Jaroslaw
2026-05-05
officer appointedRUSHBY, Christopher Paul
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line161-65 Alderley Road
2026-05-05

61-65 ALDERLEY ROAD

post townWilmslow
2026-05-05

WILMSLOW

CompanyRankvs 2210+ SIC 43320 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
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 strength25/25 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.

Liquidity6/20 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

£3.9M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£6.0M

Current Liabilities

£7.4M

Fixed Assets

£1.8M

Debtors

£5.4M

42avg. employees+6

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£80k
Assets less current liabilities£383k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.81+£2.3M
20230.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202513 pages · PDF
AD02

change sail address company with old address new address

28/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202413 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20245 pages · PDF
Shares allotted

capital allotment shares

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/01/202411 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20235 pages · PDF
CERTNM

certificate change of name company

06/01/20233 pages · PDF
AD03

move registers to sail company with new address

29/12/20221 page · PDF
AD02

change sail address company with old address new address

29/12/20221 page · PDF
CAP-SS

legacy

28/12/20221 page · PDF
RESOLUTIONS

resolution

28/12/20221 page · PDF
PSC05

change to a person with significant control

28/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

28/12/20221 page · PDF
SH19

capital statement capital company with date currency figure

28/12/20223 pages · PDF
SH20

legacy

28/12/20221 page · PDF
Accounts filed

accounts with accounts type small

28/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20225 pages · PDF
RESOLUTIONS

resolution

02/09/20222 pages · PDF
PSC05

change to a person with significant control

25/04/20222 pages · PDF
Director details changed

change person director company with change date

25/04/20222 pages · PDF
Director details changed

change person director company with change date

25/04/20222 pages · PDF
Shares allotted

capital allotment shares

11/04/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/03/20221 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
PSC07

cessation of a person with significant control

20/12/20211 page · PDF
PSC07

cessation of a person with significant control

20/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20211 page · PDF
PSC02

notification of a person with significant control

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202112 pages · PDF
RESOLUTIONS

resolution

08/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202136 pages · PDF
PSC changed

change to a person with significant control

02/10/20202 pages · PDF
Director details changed

change person director company with change date

02/10/20202 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
PSC changed

change to a person with significant control

20/08/20202 pages · PDF
PSC changed

change to a person with significant control

20/08/20202 pages · PDF
PSC changed

change to a person with significant control

17/08/20202 pages · PDF
PSC changed

change to a person with significant control

17/08/20202 pages · PDF
PSC07

cessation of a person with significant control

14/08/20201 page · PDF
PSC07

cessation of a person with significant control

14/08/20201 page · PDF
PSC07

cessation of a person with significant control

14/08/20201 page · PDF
AD02

change sail address company with old address new address

26/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20203 pages · PDF
MR04

mortgage satisfy charge full

06/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201914 pages · PDF
MA

memorandum articles

24/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20195 pages · PDF
PSC07

cessation of a person with significant control

01/07/20191 page · PDF
Director details changed

change person director company with change date

16/05/20192 pages · PDF
MR04

mortgage satisfy charge full

09/05/20194 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
PSC changed

change to a person with significant control

30/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20191 page · PDF
RESOLUTIONS

resolution

16/04/20191 page · PDF
RESOLUTIONS

resolution

16/04/20191 page · PDF
SH02

capital alter shares subdivision

08/04/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201815 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
TM02

termination secretary company with name termination date

15/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201813 pages · PDF
PSC changed

change to a person with significant control

12/10/20172 pages · PDF
PSC changed

change to a person with significant control

12/10/20172 pages · PDF
PSC changed

change to a person with significant control

12/10/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/201736 pages · PDF
CH03

change person secretary company with change date

25/09/20171 page · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20171 page · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20175 pages · PDF
CH03

change person secretary company with change date

14/06/20171 page · PDF
Director details changed

change person director company with change date

14/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20166 pages · PDF
CH03

change person secretary company with change date

13/07/20161 page · PDF
Director details changed

change person director company with change date

12/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20137 pages · PDF