CompanyTrack
Sign Up Log In
K

KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED

Active Thatcham

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Website
Supply chain, manufacturing and commerce models Warehousing & fulfilment Renting and leasing of other machinery, equipment and tangible goods n.e.c.
K

KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 21 Oct 2004 Active Thatcham, England knightsbridgemechanical.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 17 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
3 outstanding 7 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit 10 Pipers Lane Trading Estate Pipers Lane Thatcham Berkshire RG19 4NA England

Office (Stockport)

Newby Road Industrial Estate, Newby Rd, Hazel Grove, Stockport SK7 5DA

Telephone

0161 456 0123

Credit Report

Discover KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Jonathan AylettDirectorBritishUnited Kingdom431 Sept 2025Active
Paul VousdenDirectorBritishEngland4315 Feb 2023Active

Shareholders

Shareholders (10)

Tamworth Holdings Limited
95.7%
1113 Apr 2023
Tamworth Holdings Limited
2.6%
33 Apr 2023
Tamworth Holdings Limited
1.7%
23 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tamworth Holdings Limited

United Kingdom

Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Derek Robert Wilkinson

Ceased 19 Aug 2022

Ceased
See All Controllers

Group Structure

Group Structure

TAMWORTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHOO 677 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(12 pages)
1 Sept 2025OfficersAppointment of Mr Jonathan Aylett as director on 2025-09-01View(2 pages)
12 Aug 2025OfficersTermination of Phillip Mcconnell as director on 2025-07-16View(1 page)
17 May 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
9 Jan 2025AccountsAnnual accounts made up to 2024-01-31View(13 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(12 pages)
1 Sept 2025 Officers

Appointment of Mr Jonathan Aylett as director on 2025-09-01

View Document(2 pages)
12 Aug 2025 Officers

Termination of Phillip Mcconnell as director on 2025-07-16

View Document(1 page)
17 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

View Document(3 pages)
9 Jan 2025 Accounts

Annual accounts made up to 2024-01-31

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 21 Oct 2025

Appointment of Mr Jonathan Aylett as director on 2025-09-01

5 months ago on 1 Sept 2025

Termination of Phillip Mcconnell as director on 2025-07-16

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-03-01 with no updates

9 months ago on 17 May 2025

Annual accounts made up to 2024-01-31

1 years ago on 9 Jan 2025