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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 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Clarke Willmott Llp Burlington House
Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
England
Same address for the past 7 years
Telephone
0345 2091556
Email
Available in Endole App
People
Officers
24
Shareholders
-
Controllers (PSC)
1
Director • Director • Headmaster • British • Lives in England • Born in Dec 1968
Director • Secretary • Civil Servant • British • Lives in England • Born in Oct 1994
Director • Cartographer • British • Lives in England • Born in Jun 1995
Director • Bar And Event Company Owner • British • Lives in UK • Born in Apr 1964
Director • Archaeologist • British • Lives in England • Born in Sep 1992
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£351.21K
Decreased by £14.05K (-4%)
Turnover
£147.26K
Increased by £39.2K (+36%)
Employees
Unreported
Same as previous period
Total Assets
£390.95K
Increased by £1.13K (0%)
Total Liabilities
-£76.57K
Decreased by £2.29K (-3%)
Net Assets
£314.39K
Increased by £3.42K (+1%)
Debt Ratio (%)
20%
Decreased by 0.64% (-3%)
Latest Activity
Ms Margaret Eiluned Haf Ledgerwood Appointed
15 Days Ago on 23 Aug 2025
Ms Alison Margaret Warren Appointed
15 Days Ago on 23 Aug 2025
Mr Aron Lee George Jordan Appointed
15 Days Ago on 23 Aug 2025
Nathan Charles Jackson Resigned
15 Days Ago on 23 Aug 2025
Ashleigh Rebecca Harrington Resigned
15 Days Ago on 23 Aug 2025
Richard Daniel Phelps Resigned
15 Days Ago on 23 Aug 2025
Mr Andrew Barry George Appointed
6 Months Ago on 23 Feb 2025
Simon Richard Tierney Resigned
7 Months Ago on 14 Jan 2025
Mr Jon Edward Courtney-Thompson Appointed
8 Months Ago on 1 Jan 2025
Timothy Charles John Baldwin Resigned
8 Months Ago on 1 Jan 2025
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Documents
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
Termination of appointment of Richard Daniel Phelps as a director on 23 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Ashleigh Rebecca Harrington as a director on 23 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Andrew Barry George as a director on 23 February 2025
Submitted on 2 Mar 2025
Repayment History
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