KITWAVE ONE LIMITED

Company number 07562615 ·

Active

Executive summary

Kitwave One Limited functions as a specialized confectionery and sugar wholesale vehicle within the broader Kitwave Group, leveraging the parent entity's vast distribution network and capital backing to maintain a defensible position in the UK FMCG sector. While the company benefits from a recession-resistant product category and strong infrastructural moats, its future strategic success depends on navigating regulatory headwinds around sugar and driving margin expansion through portfolio premiumization. Ultimately, the firm's growth trajectory is intrinsically tied to the broader group's cross-selling strategies and capital allocation decisions.

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Overview

Company type
Private Limited Company
Incorporated
2011-03-14
Registered office
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XJ
Postcode
NE29 7XJ
Capital
10,414 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2024-10-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-26
Next due by
2027-03-12
View filing history →

Nature of business (SIC)

  • 46360 Wholesale of sugar and chocolate and sugar confectionery

Officers 4 current · 4 resigned

Mark EARL Secretary
Appointed 2026-03-12
Mark EARL Director
Appointed 2026-03-12
Ben MAXTED Director
Appointed 2024-03-22
FINANCE DIRECTOR Appointed 2011-05-27

View all officers and resignations →

Group structure 1 subsidiary

Controlled by KITWAVE INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-31) as part of the EDEN FARM LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
kitwave.co.uk

Welcome to the Kitwave website. We are an independent wholesale business with depots and delivery throughout the UK.

Previous registered addresses 3

AddressChanged on
UNIT S3 NARVIC WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ, ENGLAND2015-07-13
UNIT4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7SY2015-05-27
KITWAVE ONE LIMITED SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XB, UNITED KINGDOM2012-09-10

At this address

41

companies are registered at this postcode →

The class of 2011

20%

of the 450,454 companies incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →