Company
The Whole KIT LTD
The Whole KIT LTD is an active UK company (number 10682447), incorporated 2017, with 1 current director, Matthew Pitt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jason Alfred Pearce 2019-2026 View profile
- Matthew Edward Pitt 2017-2023 View profile
- Kerry Anne Dawson 2017-2018 View profile
- Madeline Elizabeth Pearce 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2017
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Louise Ann Pitt
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-23 - Matthew Pitt
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-25 - confirmed: also a director of this company
Group
- The Whole KIT LTD
is controlled by Louise Ann Pitt
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
Ultimately controlled by Louise Ann Pitt.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£18,432
- Total assets
- -£18,432
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Pitt Director · appointed 2026
Left in the last 12 months
- Jason Alfred Pearce Director · appointed 2019 · resigned 2026
- Madeline Elizabeth Pearce Director · appointed 2017 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10682447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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