KNIGHTON ESTATES LIMITED

Active

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
K

KNIGHTON ESTATES LIMITED

Buying and selling of own real estate

Founded 23 Mar 1943 Active , United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £689M £154M 2024 year on year
Total assets £860M £280M 2024 year on year
Total Liabilities £171M £126M 2024 year on year
Charges 15
10 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW

Full company profile for KNIGHTON ESTATES LIMITED (00379493), an active company based in , United Kingdom. Incorporated 23 Mar 1943. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.71M

Increased by £506.99k (+16%)

Net Assets

£689.01M

Increased by £153.91M (+29%)

Total Liabilities

£170.79M

Increased by £126.12M (+282%)

Turnover

£20.39M

Decreased by £1.26M (-6%)

Employees

4

Debt Ratio

20%

Increased by 12 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 168,561,307 Shares £168.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202553,758,807£53.76m£1
21 Mar 202556,000,000£56.00m£1
19 Dec 202458,802,500£58.80m£1

Officers

Officers

1 active 2 resigned
Status
Nicholas James SandersonDirectorBritishUnited Kingdom5225 Jul 2011Active

Shareholders

Shareholders (1)

Great Portland Estates P L C
100.0%
272,205,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KNIGHTON ESTATES LIMITED Current Company

Charges

Charges

10 outstanding 5 satisfied

Properties

Properties

6 freehold 10 leasehold 16 total
AddressTenurePrice PaidDate Added
220-226 Tottenham Court Road, London and The Courtyard, 1-7 Alfred Place, London CAMDEN
Leasehold£10,400,0007 Feb 2025
City Place House, 60 Basinghall Street, London (EC2V 5DX) CITY OF LONDON
Leasehold£571,7883 Feb 2023
Remax House, 31-32 Alfred Place, London (WC1E 7DP) CAMDEN
Leasehold£5,850,0004 Apr 2022
33-34 Alfred Place, London (WC1E 7DP) CAMDEN
Leasehold£3,150,00021 Mar 2022
95-96 New Bond Street, London (W1S 1DB) CITY OF WESTMINSTER
Leasehold-14 Jan 2022
220-226 Tottenham Court Road, London and The Courtyard, 1-7 Alfred Place, London
Leasehold £10,400,000
Added 7 Feb 2025
District CAMDEN
City Place House, 60 Basinghall Street, London (EC2V 5DX)
Leasehold £571,788
Added 3 Feb 2023
District CITY OF LONDON
Remax House, 31-32 Alfred Place, London (WC1E 7DP)
Leasehold £5,850,000
Added 4 Apr 2022
District CAMDEN
33-34 Alfred Place, London (WC1E 7DP)
Leasehold £3,150,000
Added 21 Mar 2022
District CAMDEN
95-96 New Bond Street, London (W1S 1DB)
Leasehold
Added 14 Jan 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Jayne Cottam as director on 2026-03-26
2 Feb 2026OfficersTermination of Nicholas James Sanderson as director on 2026-01-30
23 Dec 2025CapitalAllotment of shares (GBP 325,964,007) on 2025-12-19
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with updates
1 Apr 2026 Officers

Appointment of Jayne Cottam as director on 2026-03-26

2 Feb 2026 Officers

Termination of Nicholas James Sanderson as director on 2026-01-30

23 Dec 2025 Capital

Allotment of shares (GBP 325,964,007) on 2025-12-19

23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with updates

Recent Activity

Latest Activity

Appointment of Jayne Cottam as director on 2026-03-26

3 weeks ago on 1 Apr 2026

Termination of Nicholas James Sanderson as director on 2026-01-30

2 months ago on 2 Feb 2026

Allotment of shares (GBP 325,964,007) on 2025-12-19

4 months ago on 23 Dec 2025

Annual accounts made up to 2025-03-31

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-07-24 with updates

9 months ago on 28 Jul 2025