KNIGHT DRAGON MERIDIAN LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
K

KNIGHT DRAGON MERIDIAN LIMITED

Development of building projects

Founded 20 Sept 1957 Active London, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

QUINTAIN MERIDIAN LIMITED 7 Sept 2001 — 22 Nov 2013
MERIDIAN DELTA LIMITED 28 Mar 2000 — 7 Sept 2001
THOMAS STREET INVESTMENT COMPANY LIMITED 20 Sept 1957 — 28 Mar 2000
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-15M £908K 2025 year on year
Total assets £145M £417K 2025 year on year
Total Liabilities £160M £1M 2025 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER England

Full company profile for KNIGHT DRAGON MERIDIAN LIMITED (00590768), an active company based in London, England. Incorporated 20 Sept 1957. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£135.90k

Increased by £7.04k (+5%)

Net Assets

-£15.41M

Decreased by £907.66k (-6%)

Total Liabilities

£160.21M

Increased by £1.32M (+1%)

Turnover

£377.41k

Decreased by £63.93k (-14%)

Employees

N/A

Debt Ratio

111%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Knight Dragon Investments Limited
0.1%

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

KNIGHT DRAGON MERIDIAN LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
1 Blakeley Cottages, Tunnel Avenue, London (SE10 0QB) GREENWICH
Freehold-24 Jun 2003
Bethells's Wharf, 263 to 275 (odd numbers) Tunnel Avenue, London GREENWICH
Freehold-24 Jun 2003
land on the west side of Tunnel Avenue, London (SE10 0QE) GREENWICH
Freehold-24 Jun 2003
2 Blakeley Cottages, Tunnel Avenue, London (SE10 0QB) GREENWICH
Freehold-24 Jun 2003
271-287 Tunnel Avenue, London (SE10 0QE) GREENWICH
Freehold£2,470,0009 May 2001
1 Blakeley Cottages, Tunnel Avenue, London (SE10 0QB)
Freehold
Added 24 Jun 2003
District GREENWICH
Bethells's Wharf, 263 to 275 (odd numbers) Tunnel Avenue, London
Freehold
Added 24 Jun 2003
District GREENWICH
land on the west side of Tunnel Avenue, London (SE10 0QE)
Freehold
Added 24 Jun 2003
District GREENWICH
2 Blakeley Cottages, Tunnel Avenue, London (SE10 0QB)
Freehold
Added 24 Jun 2003
District GREENWICH
271-287 Tunnel Avenue, London (SE10 0QE)
Freehold £2,470,000
Added 9 May 2001
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersTermination of Farlane Harris as director on 11 Mar 2026
10 Mar 2026OfficersAppointment of Miss Emilie Giles as director on 6 Mar 2026
19 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025OfficersAppointment of Mr Aaron Max Ellis as director on 18 Dec 2025
5 Dec 2025OfficersTermination of Matthew Hawkins as director on 27 Nov 2025
13 Mar 2026 Officers

Termination of Farlane Harris as director on 11 Mar 2026

10 Mar 2026 Officers

Appointment of Miss Emilie Giles as director on 6 Mar 2026

19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Officers

Appointment of Mr Aaron Max Ellis as director on 18 Dec 2025

5 Dec 2025 Officers

Termination of Matthew Hawkins as director on 27 Nov 2025

Recent Activity

Latest Activity

Termination of Farlane Harris as director on 11 Mar 2026

2 months ago on 13 Mar 2026

Appointment of Miss Emilie Giles as director on 6 Mar 2026

2 months ago on 10 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 19 Feb 2026

Appointment of Mr Aaron Max Ellis as director on 18 Dec 2025

5 months ago on 18 Dec 2025

Termination of Matthew Hawkins as director on 27 Nov 2025

5 months ago on 5 Dec 2025