CompanyTrack
K

KNIGHT MIDCO 1 LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KNIGHT MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2023 Active Bristol, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £40.39M
Total assets £61.73M
Total Liabilities £21.33M
Charges None No charges registered

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Contact & Details

Registered Address

Unit 3 The Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU United Kingdom

Credit Report

Discover KNIGHT MIDCO 1 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£40.39M

Total Liabilities

£21.33M

Turnover

N/A

Employees

N/A

Debt Ratio

35%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £40.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20231£31.14m£31.14m
1 Jun 20231£9.19m£9.19m

Officers

Officers

2 active 2 resigned
Status
James Frederick MorganDirectorBritishEngland411 Jun 2023Active
Robert Michael GueganDirectorBritishEngland461 Jun 2023Active

Shareholders

Shareholders (1)

Knight Topco Limited
100.0%
327 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Knight Topco Limited

United Kingdom

Active
Notified 21 Mar 2023
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 TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KNIGHT MIDCO 1 LIMITED Current Company
KNIGHT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts filedView(36 pages)
11 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
11 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(2 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(9 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

2 Jan 2025 Accounts

Annual accounts filed

11 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

11 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

6 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-20 with no updates

10 months ago on 31 Mar 2025

Annual accounts filed

1 years ago on 2 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 11 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 11 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 6 Dec 2024