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ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
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KWIK-FIT HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 July 1940
70100 Activities of head offices - Activities of head offices
Available to 08 Oct 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Richard Slade | Director | ||
| Mr Paul Dempsey | Company Secretary | ||
| Mr Takeshi Fukuda | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Trade Mark Pldege Agreement | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Agreement And Deed Of Confirmation | Barclays Bank PLC | SATISFIED | ||
| A Confirmation And Amendment Agreement | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Deed Of Confirmation | Barclays Bank PLC As Security Agent For And On Behalf Of The Secured Parties | SATISFIED | ||
| A Trade Mark Pledge Agreement | Barclays Bank PLC As Security Agent For And On Behalf Of The Secured Parties | SATISFIED | ||
| A Standard Security Which Was Presentedin Scotland On 01st November 2005 And | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1 November 2005 And | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1 November 2005 And | Barclays Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 11 October 2005 And | Barclays Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 3rd October 2005 And | Barclays Bank PLC | SATISFIED | ||
| A Trade Mark Pledge Agreement | Barclays Bank PLC As Security Agent | SATISFIED | ||
| A Composite Mortgage | Barclays Bank PLC As Security Agent For And On Behalf Of The Secured Parties | SATISFIED | ||
| A Deed Of Ip Pledge | Barclays Bank PLC (The Pledgee) | SATISFIED | ||
| Security Assignment Agreement | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For And On Behalf Of The Secured Parties | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 3rd March2004 And | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Mortgage | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 25th November 2002 And | Barclays Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 25th November 2002 And | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As Trustee For The Secured Parties (The Security Trustee) | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | Investors In Industry PLC | SATISFIED | ||
| Mortgage | Investors In Industry PLC | SATISFIED | ||
| Letter Of Offset. | The Governo & Company Of The Bank Of Scottland | SATISFIED | ||
| Letter Of Offset | The Governor & Company Of The Bank Of Scottland. | SATISFIED | ||
| Trust Deed | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £118,807,000.00 | £24,085,000.00 | £24,001,000.00 | £26,405,000.00 | £26,414,000.00 |
| Total Current Liabilities | £3,621,000.00 | £1,866,000.00 | £1,934,000.00 | £1,758,000.00 | £1,630,000.00 |
| Total Current Assets | £531,000.00 | £285,000.00 | £385,000.00 | £323,000.00 | £207,000.00 |
Frequently Asked Questions about KWIK-FIT HOLDINGS LIMITED
Detailed answers about KWIK-FIT HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was KWIK-FIT HOLDINGS LIMITED founded?
KWIK-FIT HOLDINGS LIMITED was officially incorporated on 12 July 1940 and is registered under company number 00362333. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is KWIK-FIT HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of KWIK-FIT HOLDINGS LIMITED?
KWIK-FIT HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does KWIK-FIT HOLDINGS LIMITED do?
KWIK-FIT HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is KWIK-FIT HOLDINGS LIMITED's registered address?
The registered office address of KWIK-FIT HOLDINGS LIMITED is Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU. This is the official address filed with Companies House for legal and statutory correspondence.
Is KWIK-FIT HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 08 Oct 2025, KWIK-FIT HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.