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The Sealed Knot

The Sealed Knot is an active company incorporated on 17 June 1971 with the registered office located in Southampton, Hampshire. The Sealed Knot was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01014700
Private limited by guarantee without share capital
Age
54 years
Incorporated 17 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (4 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Clarke Willmott Llp Burlington House
Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
England
Same address for the past 8 years
Telephone
0345 2091556
Email
Available in Endole App
People
Officers
26
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Oct 1956
Director • Director • Headmaster • British • Lives in England • Born in Dec 1968
Director • Secretary • Civil Servant • British • Lives in England • Born in Oct 1994
Director • Archaeologist • British • Lives in England • Born in Sep 1992
Director • Technical Sales Consultant • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Naseby Battlefield Project
Rosemary Anne Sales is a mutual person.
Active
National Association Of Re-Enactment Societies Limited
Rosemary Anne Sales is a mutual person.
Active
Bespoke Re-Enactment Bars Ltd
Richard Daniel Phelps is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£323.76K
Decreased by £27.45K (-8%)
Turnover
£137.56K
Decreased by £9.7K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£369.58K
Decreased by £21.37K (-5%)
Total Liabilities
-£80.1K
Increased by £3.53K (+5%)
Net Assets
£289.48K
Decreased by £24.9K (-8%)
Debt Ratio (%)
22%
Increased by 2.09% (+11%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Mr Simon Timothy Wright Appointed
1 Month Ago on 31 Aug 2025
Mr Simon Timothy Wright Appointed
1 Month Ago on 31 Aug 2025
Ms Margaret Eiluned Haf Ledgerwood Appointed
2 Months Ago on 23 Aug 2025
Ms Alison Margaret Warren Appointed
2 Months Ago on 23 Aug 2025
Mr Aron Lee George Jordan Appointed
2 Months Ago on 23 Aug 2025
Nathan Charles Jackson Resigned
2 Months Ago on 23 Aug 2025
Ashleigh Rebecca Harrington Resigned
2 Months Ago on 23 Aug 2025
Richard Daniel Phelps Resigned
2 Months Ago on 23 Aug 2025
Mr Andrew Barry George Appointed
8 Months Ago on 23 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Simon Timothy Wright as a secretary on 31 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Simon Timothy Wright as a director on 31 August 2025
Submitted on 15 Sep 2025
Statement of company's objects
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Appointment of Mr Aron Lee George Jordan as a director on 23 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Alison Margaret Warren as a director on 23 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Margaret Eiluned Haf Ledgerwood as a director on 23 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Nathan Charles Jackson as a director on 23 August 2025
Submitted on 1 Sep 2025
Repayment History
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