opendata.bot
Company number
13126601

KAIWHENUA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KAIWHENUA LIMITED
Company number
13126601
Registered office
C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores · 56210 — Event catering activities · 56290 — Other food services · 74201 — Portrait photographic activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Burgess
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/01/2021
Ms Emily Garner
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 11/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Burgess
born 10/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/01/2021
Ms Emily Garner
born 12/1989 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 01/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2022 Person with significant control ceased Ms Emily Garner
11/01/2021 Person with significant control added Ms Emily Garner
11/01/2021 Person with significant control added Mr Matthew Burgess

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▲ 61.1%
5
Net assets 7
▲ 61.1%
5
Employees (avg) 1 1

Documents for KAIWHENUA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13126601
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KAIWHENUA LIMITED?
According to the official registry, the company number of KAIWHENUA LIMITED is 13126601.
Where is KAIWHENUA LIMITED registered?
The registered office is C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND.
What is the SIC code of KAIWHENUA LIMITED?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores, 56210 — Event catering activities, 56290 — Other food services, 74201 — Portrait photographic activities.
Who controls KAIWHENUA LIMITED?
Mr Matthew Burgess is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KAIWHENUA LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About KAIWHENUA LIMITED (13126601)

KAIWHENUA LIMITED is a private limited company incorporated on 11 January 2021 and registered in the United Kingdom under company number 13126601. Its registered office is at C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 6QT, ENGLAND. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Matthew Burgess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other retail sale of food in specialised stores across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.