KITE, WARREN & WILSON LIMITED
| Company Type | Private Limited |
|---|---|
| Company Status | Voluntary Winding Up |
| Company Number | 03586926 |
| Incorporated | 1998-06-24 |
| Industry | Non-life insurance |
| Phone Number | 020 7481 8122 |
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Summary
KITE, WARREN & WILSON LIMITED was formed on the 24th June 1998 (filed on the 27th June 2017) , and are based in London, 63 Mansell St. Companies house classifies them as Full Accounts. Their current legal status is Voluntary Winding Up. This information was last updated on the 14th December 2017.
There is 1 major shareholder listed for KITE, WARREN & WILSON LIMITED with Integro Insurance Brokers Holdings Ltd owning the most shares by value.
Addresses
Registered address
Trading addresses
Financials
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Cash | - | £1,203,837 | £990,612 | £3,103,814 | £3,596,754 |
| Tangible net worth | £126,000 | £534,668 | £629,596 | £1,276,697 | £1,517,813 |
| Current liabilities | - | £2,976,738 | £3,725,840 | £6,960,872 | £7,048,836 |
| Current assets | £126,000 | £3,881,877 | £4,352,208 | £8,219,939 | £8,532,274 |
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Solvency ratios | |||||
| Current ratio | - | 1.30 | 1.17 | 1.18 | 1.21 |
| Efficiency ratios | |||||
| Return on assets | - | -0.02 | - | - | - |
| Return on capital employed | - | -0.10 | - | - | - |
| Gearing ratios | |||||
| Debt to equity ratio | - | 26.78 | 29.81 | 55.69 | 56.43 |
| Equity ratio | 1.00 | 0.03 | 0.03 | 0.02 | 0.01 |
| Debt ratio | - | - | - | - | - |
| Other ratios | |||||
| Debtor days | - | - | - | - | - |
| Interest cover | - | - | - | - | - |
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People
-
Apex Directors Limited
(British)
Appointed on 24th June 1998
Resigned on 24th June 1998
-
David John Carmichael
(British)
Appointed on 21st December 1998
Resigned on 26th February 2010
-
Raymond Michael Kite
(British)
Appointed on 4th January 1999
Resigned on 8th May 2015
-
Peter James Hicks
(British)
Appointed on 4th January 1999
Resigned on 31st December 2011
-
Carl Thomas Gray
(Irish)
Appointed on 26th February 2010
Resigned on 31st July 2015
-
Angus Geoffrey Michael Priestley Simpson
(British)
Appointed on 26th February 2010
Resigned on 8th May 2015
-
Rodney Charles Eccleston
(British)
Appointed on 1st October 2010
Resigned on 8th May 2015
-
William Paul Costantini
(American)
Appointed on 8th May 2015
Resigned on 30th October 2015
Documents
