KNIGHT PROPERTY GROUP PLC

Active

Buying and selling of own real estate

19 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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KNIGHT PROPERTY GROUP PLC

Buying and selling of own real estate

Founded 4 May 1978 Active , United Kingdom 19 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

CHESS PROPERTY GROUP PLC 2 Sept 2005 — 29 Mar 2008
CHESS GROUP PLC. 26 Apr 2000 — 2 Sept 2005
J.G. BARRACK LIMITED 7 Jun 1988 — 16 Jun 1989
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED 4 May 1978 — 7 Jun 1988
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £55M £417K 2024 year on year
Total assets £82M £31M 2024 year on year
Total Liabilities £27M £31M 2024 year on year
Charges 28
15 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

62 Queen's Road Aberdeen AB15 4YE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNIGHT PROPERTY GROUP PLC (SC064782), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 4 May 1978. 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

£890.00k

Decreased by £1.75M (-66%)

Net Assets

£55.04M

Decreased by £417.00k (-1%)

Total Liabilities

£26.69M

Decreased by £30.67M (-53%)

Turnover

£49.97M

Increased by £27.65M (+124%)

Employees

19

Decreased by 2 (-10%)

Debt Ratio

33%

Decreased by 18 (-35%)

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

Officers

Officers

1 active 2 resigned
Status
Barrack, James GrieveDirectorBritishScotland58UnknownActive

Shareholders

Shareholders (2)

Harlaw 2025 Limited
85.7%
56,000
Harlaw 2025 Limited
14.3%
9,334

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 PROPERTY GROUP PLC Current Company

Charges

Charges

15 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
29 Sept 2025OfficersAppointment of Mr James Grieve Barrack as director on 29 Sept 2025
26 Sept 2025MortgageMortgage Satisfy Charge Full
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025MortgageMortgage Satisfy Charge Full
20 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

29 Sept 2025 Officers

Appointment of Mr James Grieve Barrack as director on 29 Sept 2025

26 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

5 months ago on 20 Nov 2025

Appointment of Mr James Grieve Barrack as director on 29 Sept 2025

7 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 19 Jun 2025