CompanyTrack
K

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Active Exeter

Development of building projects

0 employees
Development of building projects
K

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Development of building projects

Founded 27 Feb 2015 Active Exeter, England 0 employees
Development of building projects
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £-460.80K £55.17K 2024 year on year
Total assets £2.79M £338.76K 2024 year on year
Total Liabilities £3.25M £283.59K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England

Credit Report

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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 (2015–2024)

Cash in Bank

£2.52k

Decreased by £12.30k (-83%)

Net Assets

-£460.80k

Decreased by £55.17k (-14%)

Total Liabilities

£3.25M

Decreased by £283.59k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 4 (+4%)

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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20162£0£0

Officers

Officers

2 active 4 resigned
Status
Nick Criado-perezDirectorBritishEngland4312 Apr 2016Active
Thomas Edward Rufus KneenDirectorBritishEngland4127 Feb 2015Active

Shareholders

Shareholders (2)

Etw Solar (hk) Limited
50.0%
100,00115 Apr 2019
Ethical Project Developments Limited
50.0%
100,00115 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ethical Project Developments Limited

Unknown

Active
Notified 20 May 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nick Criado-perez

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thomas Edward Rufus Kneen

Ceased 28 Mar 2017

Ceased

Ethical Projects Developments

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

ETHICAL PROJECT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP REORGCO LIMITED united kingdom
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED Current Company
EPD CORNWALL STREET 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPD CORNWALL STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2025-08-31View(1 page)
29 Aug 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
30 Aug 2024AccountsAnnual accounts made up to 2023-08-31View(11 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-10 with no updatesView(3 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2025-08-31

29 Aug 2025 Accounts

Annual accounts made up to 2024-08-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-08-31

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-08-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-08-31

1 years ago on 30 Aug 2024

Confirmation statement made on 2024-04-10 with no updates

1 years ago on 16 Apr 2024