CompanyTrack
K

KNIGHT HOLDINGS LIMITED

Active Welling

Activities of head offices

2 employees
Activities of head offices
K

KNIGHT HOLDINGS LIMITED

Activities of head offices

Founded 24 Jun 2005 Active Welling, England 2 employees
Activities of head offices
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £4.56M £376.21K 2024 year on year
Total assets £0.00 £10.44M 2024 year on year
Total Liabilities £5.69M £573.72K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

19 Welling High Street Welling DA16 1TR England

Credit Report

Discover KNIGHT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.36M

Increased by £2.32M (+5456%)

Net Assets

£4.56M

Increased by £376.21k (+9%)

Total Liabilities

£5.69M

Decreased by £573.72k (-9%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 60 (-100%)

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 2,200,000 Shares £2.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2015550,000£550k£1
1 Aug 2015725,000£725k£1
1 Aug 2015925,000£925k£1

Officers

Officers

2 active 7 resigned
Status
John Leslie KnightDirectorEnglishEngland7724 Jun 2005Active
Lucie NarrawayDirectorBritishUnited Kingdom521 Aug 2017Active

Shareholders

Shareholders (1)

John Leslie Knight
100.0%
1,090,09524 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Leslie Knight

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1948
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 HOLDINGS LIMITED Current Company
EARLSWOOD HOLDINGS (COLCHESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EDWARDS HOMES SALTNEY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL HOUSE DEVELOPMENTS (COLCHESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
J L K DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MODERN HOMES CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T.D.T. SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(9 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with updatesView(4 pages)
11 Jun 2025Persons With Significant ControlChange to Mr John Leslie Knight as a person with significant control on 2025-06-11View(2 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(1 page)
30 Apr 2025Persons With Significant ControlChange to Mr John Leslie Knight as a person with significant control on 2025-04-30View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with updates

11 Jun 2025 Persons With Significant Control

Change to Mr John Leslie Knight as a person with significant control on 2025-06-11

30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

30 Apr 2025 Persons With Significant Control

Change to Mr John Leslie Knight as a person with significant control on 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-24 with updates

7 months ago on 24 Jun 2025

Change to Mr John Leslie Knight as a person with significant control on 2025-06-11

8 months ago on 11 Jun 2025

Annual accounts made up to 2024-07-31

9 months ago on 30 Apr 2025

Change to Mr John Leslie Knight as a person with significant control on 2025-04-30

9 months ago on 30 Apr 2025