KNIGHT TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Apr 2025

Net assets £18.95M

Total assets £40.37M

Total Liabilities £21.42M

Charges None No charges registered

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 3 The Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU England

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£18.95M

Total Liabilities

£21.42M

Turnover

N/A

Employees

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

8 active

Show resigned officers

						Status
Gordon Euan Mcdougall	Director	British	England	45	17 Nov 2023	Active
James Frederick Morgan	Director	British	England	41	1 Jun 2023	Active
James Peter Walker	Director	British	England	40	1 Jun 2023	Active
Martin Conrad Sutherland	Director	British	United Kingdom	57	14 Jun 2023	Active
Richard Nicholas Forder	Director	British	England	44	1 Jun 2023	Active
Richard Weston Hill	Director	British	England	37	21 Mar 2023	Active
Robert Michael Guegan	Director	British	England	46	1 Jun 2023	Active
Timothy Michael Dunn	Director	British	United Kingdom	52	21 Mar 2023	Active

Shareholders

Shareholders (25)


Zedra Trust Company (guernsey) Limited (in Their Capacity As Nominee)	0.1%	49,500	C Ordinary	28 Mar 2025
Zedra Trust Company (guernsey) Limited (in Their Capacity) As Nominee)	0.1%	26,000	B Ordinary	28 Mar 2025
Zedra Trust Company (guernsey) Limited (in Their Capacity As Nominee)	0.1%	26,000	B Ordinary	28 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Equity Partners Group Limited

United Kingdom

Active

Notified 21 Mar 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Phoenix Equity Partners 2022 L.p.

Ceased 21 Mar 2023

Ceased

See All Controllers

Group Structure

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom

KNIGHT TOPCO LIMITED Current Company

KNIGHT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2025	Capital	Allotment of shares (GBP 201,834.40) on 2025-02-26	View(13 pages)
23 Apr 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(8 pages)
23 Apr 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(8 pages)
15 Apr 2025	Resolution	Resolutions	View(10 pages)
15 Apr 2025	Resolution	Resolutions	View(11 pages)